BitMEX founders plead guilty to Bank Secrecy Act violations Post author:MiamiCrypto Post published:February 25, 2022 Post category:Arthur Hayes / Benjamin Delo / Money Laundering Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.” You Might Also Like US regulator to seek feedback on DeFi’s impact on financial crime December 8, 2022 Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen July 8, 2022 Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report March 22, 2023
Report: Nigerian Fintech Giant Flutterwave Accused of Laundering Money, More Than 50 Bank Accounts Frozen July 8, 2022