See also:
www.mwe.com/insights/cftc-steps-up-activity-in-the-cryptocurrency-space-with-latest-action-for-violations-of-the-commodity-exchange-act-and-cftc-regulations/
www.findknowdo.com/news/05/09/2022/founders-crypto-exchange-settle-cftc-charges-registration-and-aml-violations?utm
Update:
viewpoints.reedsmith.com/post/102hujo/bitmex-employee-pleads-guilty-to-bsa-violation#page=1