bitmex violations bank secrecy act

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

Post author:MiamiCrypto
Post published:February 26, 2022
Post category:Arthur Hayes Arthur Hayes guilty Authur Hayes Authur Hayes guilty Bank Secrecy Act Benjamin Delo BitMEX bitmex violations bank secrecy act bitmix violations bank secrecy act cryptocurrency derivatives exchange Cryptocurrency Exchange Department of Justice. Bitmex guilty DOJ Regulation

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…