https://www.reuters.com/article/us-usa-crime-bitmex/u-s-charges-bitmex-cryptocurrency-founders-with-failing-to-prevent-money-laundering-idUSKBN26M6SE

U.S. prosecutors on Thursday filed criminal charges accusing four founders and executives of BitMEX, one of the world's largest cryptocurrency derivatives exchanges, of evading rules designed to stop money laundering.