Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
July 11 2024 - 6:01PM
The Daily Hodl
Crypto exchange platform BitMEX is pleading guilty to violations
of the Bank Secrecy Act, according to the Department of Justice
(DOJ). In a new press release, the DOJ says that BitMEX, founded by
crypto entrepreneur Arthur Hayes in 2014, violated the law by
neglecting to establish and maintain an adequate anti-money
laundering (AML) protocol. BitMEX […]
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Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act
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Pleads Guilty To Bank Secrecy Act Violations
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Crypto Trading Platform BitMEX Pleads Guilty To Bank
Secrecy Act Violations appeared first on
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