Coinspeaker CFTC, DOJ Charges BitMEX for Illegal Derivatives Trading and Violating Money Laundering LawsThe CFTC and the DOJ have sought civil monetary penalties and permanent trading bans on BitMEX for violating several procedures like KYC, anti-money laundering, Bank Secretary Act, while offering crypto derivative services to its customers.CFTC, DOJ Charges BitMEX for Illegal Derivatives Trading and Violating Money Laundering Laws