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BitMEX Crypto Exchange Probed by U.S. Regulator Over Client TradesFederal Court Orders BitMEX to Pay $ Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money Laundering Violations. Charges brought by U.S. prosecutors against Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, on Tuesday were among the. The CFTC is seeking permanent injunctions against Binance to stop it from ever working with US-based customers, even if the customer is trading.