LEX-WK-AA2XN8NXcrawled 2021-10-27 08:38Z
CFTC and DOJ Charge BitMEX and Executives With Illegally Trading in Digital Assets and Ignoring BSA/AML Requirements
Peter Jaslow · Peter D. Hardy · Marjorie J. Peerce · Money Laundering Watch · Published October 12, 2020
Work details
- author
- Peter Jaslow · Peter D. Hardy · Marjorie J. Peerce
- firm or organization
- Ballard Spahr LLP
- publication
- Money Laundering Watch
- practice area
- Banking, Finance and Securities
- published
- 2020-10-12
Citation
Peter Jaslow, Peter D. Hardy, Marjorie J. Peerce, CFTC and DOJ Charge BitMEX and Executives With Illegally Trading in Digital Assets and Ignoring BSA/AML Requirements, Money Laundering Watch (October 12, 2020) [The Library at LexBlog, LEX-WK-AA2XN8NX, lexpid.org/AA2XN8NX]