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 China Moves to Address Crypto Money Laundering Activities With New Law Draft Revision September 14, 2024 Arthur Hayes Ties Next Bitcoin Rally to End of U.S. Government Shutdown November 6, 2025 Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap May 21, 2022
China Moves to Address Crypto Money Laundering Activities With New Law Draft Revision September 14, 2024