Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives ...
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Tag: Secrecy
Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Financial institution Secrecy Act
Fast take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the choose dealing with his courtroom caseMr. ...
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