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 Arthur Hayes Predicts Great Financial Depression in Next 5 Years, US Banks in Trouble October 10, 2023 Arthur Hayes Expects the Crypto Market to Peak in March: Here’s Why January 7, 2025 DOJ Counters Motion to Dismiss Charges Against Tornado Cash Developer April 28, 2024
Arthur Hayes Predicts Great Financial Depression in Next 5 Years, US Banks in Trouble October 10, 2023