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☎️ BITMEX GUILTY OF BANK SECRECY ACT VIOLATION

☎️ BITMEX GUILTY OF BANK SECRECY ACT VIOLATION

Day: 10 | Time: 23:58:20 BitMEX, a cryptocurrency exchange platform, has pleaded guilty to violating the Bank Secrecy Act (BSA) for failing to implement an adequate anti-money laundering (AML) program. BitMEX founders, Arthur Hayes, Benjamin Delo, and Samuel Reed, were convicted in 2022 for the same offense and received probation. The company could face a sentence of up to five years in prison and a fine.

Source: US Justice Department

Source: Cointelegraph