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The Nexus
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AML (Anti-Money Laundering) controls

Coverage of AML (Anti-Money Laundering) controls in the Nexus archive.

Earliest in view: May 3 · 16:26 UTCMost recent: May 3 · 16:26 UTC
Co-mentioned in this coverage
BitMEXorganization1CFTCorganization1Bybitorganization1North Koreaplace1KYC (Know Your Customer)topic1$100 million settlementtopic1
Recent coverage
  • BUSINESSMay 3 · 16:26 UTCR/CRYPTOCURRENCY
    Story from 2020, is bitmex safe or nah?

    The 2020 BitMEX case involved a $100M CFTC settlement for operating unregistered derivatives and lacking AML controls. BitMEX implemented KYC, paid the fine, and continued operations without customer fund losses. The article contrasts this with Bybit's 2025 'North Korea' hack, questioning how such incidents shape platform perceptions.