Global Digital Finance Archives

You'll be shocked—shocked!—to learn that BitMEX has brought in a compliance expert

Regulation, United States

BitMEX hires chief compliance officer following U.S. money laundering charges

Notably, the new compliance officer is expected to bring expertise on the Financial Action Task Force’s recommendations for virtual asset service providers

October 12, 2020 /

Global Digital Finance’s Anti-Money Laundering Working Group advisory council Malcolm Wright is now the chief compliance officer of troubled crypto derivatives exchange’s BitMEX operator.

Read More

Adrian Zmudzinski