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BitMEX former executive pleads guilty to violating the Bank Secrecy Act

August 9, 2022 by DIGIT
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Gregory Dwyer becomes the last one from the exchange’s management to enter a plea.

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Categories AML, BitMex, Court, KYC
Report: Nigerian Anti-Graft Body Identifies Individuals Fueling the Naira’s Rapid Depreciation
Bitcoin.com to introduce Bitcoiners to decentralized finance: KBW 2022


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  • bitcoinBitcoin(BTC)$68,377.00-0.84%
  • ethereumEthereum(ETH)$1,971.61-1.87%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.49-2.29%
  • binancecoinBNB(BNB)$617.53-0.10%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.62-3.29%
  • tronTRON(TRX)$0.2806060.09%
  • dogecoinDogecoin(DOGE)$0.100776-6.95%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,377.00-0.84%
  • ethereumEthereum(ETH)$1,971.61-1.87%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$1.49-2.29%
  • binancecoinBNB(BNB)$617.53-0.10%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.62-3.29%
  • tronTRON(TRX)$0.2806060.09%
  • dogecoinDogecoin(DOGE)$0.100776-6.95%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%