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Non-paywalled version: https://www.barrons.com/amp/articles/cryptocurreny-crime-is-way-ahead-of-regulators-and-law-enforcement-51563710700 https://www.barrons.c

Non-paywalled version: https://www.barrons.com/amp/articles/cryptocurreny-crime-is-way-ahead-of-regulators-and-law-enforcement-51563710700 https://www.barrons.com/amp/articles/cryptocurreny-crime-is-... This is an old article though, and BitMex has been indicted for the very things mentioned in this article.

anthony_barker 6y ago
Bitcoin stuff is a smaller market than gambling. That you can gamble in BTC doesn't mean than it is any different than Contract For Difference shitty companies running out of Cyprus , Seychelles etc that allow you to trade 100 to one on Tesla. NDF (Non deliverable forwards) in traditional FX are levered like crazy. Most regulators get crypto now... Its all about KYC (know your client) and custodianship.