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Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
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Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

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Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
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Source: Bitcoin.com

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML FailuresCrypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced this plea following previous legal actions and settlements. Bitmex says: “We have accepted the BSA charge, will seek […]

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Author: Kevin Helms

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