What actions has the DOJ taken against wintermute in the US?

3 answers

• Nov 24, 2021 · 3 years ago
  Wintermute has not faced any actions from the DOJ in the United States. As a major player in the cryptocurrency market, Wintermute operates within the legal boundaries and complies with all regulations set by the authorities. The DOJ has not taken any specific actions against Wintermute at this time.
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• Nov 24, 2021 · 3 years ago
  Wintermute has been under investigation by the DOJ in the United States. The authorities are looking into potential violations of anti-money laundering (AML) and know your customer (KYC) regulations. However, no formal charges have been filed against Wintermute as of now. The investigation is ongoing, and Wintermute is cooperating fully with the authorities to resolve any concerns.
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• Nov 24, 2021 · 3 years ago
  As a leading digital currency exchange, BYDFi is committed to complying with all applicable laws and regulations, including those set by the DOJ in the United States. Wintermute, as one of the major participants in the cryptocurrency market, has not faced any actions from the DOJ at this time. It is important for all players in the industry to maintain transparency and adhere to the legal requirements to ensure a secure and regulated environment for cryptocurrency trading.
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