Cryptocurrency
globalreutersJuly 14, 20241 Mins read
BitMEX Broke the Bank Secrecy Act: Pleads Guilty
globalreutersJuly 14, 20241 Mins read Key Takeaways BitMEX admitted to violating the BSA. Lacked proper KYC/AML programs from 2015 to 2020. Allowed anonymous trading, leading to money laundering. Executives previously pleaded guilty to similar charges. Misled a foreign bank to open a shell company account. […]
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