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How to Launder Millions of Dollars Through Art, NFTs and Fine WineCEO Changpeng Zhao will resign and pay a $50m individual fine as part of a plea deal with the US Justice Department. The indictment alleges that the defendants engaged in a scheme to defraud whereby they solicited investments of bitcoin. The order also finds that BitMEX violated the CEA by operating as a Futures Commission Merchant (FCM) without CFTC.
