Warning: Constant WP_MEMORY_LIMIT already defined in /home/digit/public_html/wp-config.php on line 98
Warning: Cannot modify header information - headers already sent by (output started at /home/digit/public_html/wp-config.php:98) in /home/digit/public_html/wp-includes/feed-rss2.php on line 8 Authur Hayes guilty – DIGIT INFO
https://www.digit.info
Bookmarking Crypto InsightsSat, 26 Feb 2022 01:30:41 +0000en-US
hourly
1 https://wordpress.org/?v=6.9.4https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.pngAuthur Hayes guilty – DIGIT INFO
https://www.digit.info
3232Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations
https://www.digit.info/crypto-exchange-bitmexs-founders-plead-guilty-to-bank-secrecy-act-violations/
Sat, 26 Feb 2022 01:30:41 +0000https://www.digit.info/2022/02/26/crypto-exchange-bitmexs-founders-plead-guilty-to-bank-secrecy-act-violations/Read more]]>The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a money-laundering platform,” said the U.S. Department of Justice. Bitmex’s Founders Guilty of Bank Secrecy […]
The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a money-laundering platform,” said the U.S. Department of Justice. Bitmex’s Founders Guilty of Bank Secrecy […]