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regulatory violations

Three BitMEX Co-Founders Hit with $30 Million in Fines for Regulatory Violations

BitMEX’s co-founders face $30 million in fines due to regulatory violations, highlighting the need for compliance in the crypto industry.

The Crypto Exodus: Binance’s Pre-Indictment Withdrawal Surge

Explore how almost $1 billion left Binance just before the CFTC’s indictment, revealing a turbulent moment in crypto history.