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3232Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations
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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 […]