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Coinnounce 2022-02-25 05:51:34

BitMEX founders pay $20 million in fines after pleading guilty to violating Bank Secrecy Act.

The U.S. Attorney’s Office for the Southern District of New York announced that Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, pled guilty to violating the Bank Secrecy Act (BSA) by “willfully failing to establish, implement, and maintain an anti-money laundering (AML) program at BitMEX.” The co-founders of the exchange admitted to using their […]

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