The Seychelle-based crypto exchange, BitMEX, is refuting accusations that it violated the federal Bank Secrecy Act. US authorities filed charges against five BitMEX operating entities and its company owners, Arthur Hayes, Ben Delo and Samuel Reed on Thursday. The CFTC alleges that BitMEX operated unregistered in the US and failed to put in place anti-money […]The post BitMEX Fires Back After US Accuses Crypto Exchange of Failing to Prevent Money Fraud appeared first on The Daily Hodl.