BitMEX pleads guilty to violating the U.S. Bank Secrecy Act

bitmex-pleads-guilty-to-violating-the-us.-bank-secrecy-act

Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program.” He explained that BitMEX, founded in 2014, had a…

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