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 BitMEX’s Arthur Hayes: Bitcoin is Antidote for ‘Flawed, Corrupt, Parasitic’ Fiat Banking System August 24, 2023 Ethereum Will Outperform Solana This Bull Market: Arthur Hayes May 19, 2025 Report: Official Says Switzerland May ‘Target’ Crypto Assets Belonging to Sanctioned Russians March 7, 2022
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