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🟠BITMEX GUILTY OF BANK SECRECY VIOLATION

🟠BITMEX GUILTY OF BANK SECRECY VIOLATION

Day: 10 | Time: 22:30:19 The US Department of Justice has announced that BitMEX, a cryptocurrency exchange platform, has been found guilty of violating the Bank Secrecy Act for failing to implement an adequate anti-money laundering program. BitMEX has admitted to the wrongdoing, and the company was open to large-scale money laundering schemes and sanctions violations, threatening the integrity of the financial system. This case demonstrates that cryptocurrency companies must comply with US laws if they want to benefit from the US market.

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