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Mon, Oct 12, 2020 2:29 PM by Coinfomania

BitMEX Operator Hires New Compliance Officer in Wake Legal Woes

100x Group, the group behind HDR Trading Global Limited, which operates the BitMEX platform, announced today that it has onboarded a new compliance officer, Malcolm Wright. The recruit will lead the company in rebuilding the already maligned relationship that it has with offshore regulators. According to today’s announcement, Wright has a strong background in anti-money laundering (AML) and has been featured extensively on speaker panels involving the implementation of the Financial ActionTask Force (FATF) Recommendations for crypto-related businesses. Wright’s first task at the new firm will include ensuring that the BitMEX platform completes its ongoing user verification campaign.  Violating anti-money

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