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BSA violation – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 11 Jul 2024 07:23:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png BSA violation – DIGIT INFO https://www.digit.info 32 32 BitMEX expects ‘no further fines’ for ‘old’ AML violation in US https://www.digit.info/bitmex-expects-no-further-fines-for-old-aml-violation-in-us/ Thu, 11 Jul 2024 07:23:21 +0000 https://www.digit.info/bitmex-expects-no-further-fines-for-old-aml-violation-in-us/

BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.

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