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A consent order alleges that BitMEX illegally facilitated transactions because it was not an approved designated contract market (DCM) or swap execution facility (SEF).
The Commodity Futures Trading Commission (CFTC) reports that the U.S. District Court for the Southern District of New York has filed a consent order against five companies charged with operating the BitMEX cryptocurrency derivatives trading platform. The five companies are HDR Global Trading Ltd., 100x Holding Ltd., ABS Global Trading Ltd., Shine Effort Inc Ltd.,...
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