Post by: newshunter on February 26, 2022, 07:01:13 AM
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.”
Source: BitMEX founders plead guilty to Bank Secrecy Act violations (https://cointelegraph.com/news/bitmex-founders-plead-guilty-to-bank-secrecy-act-violations)
Would appreciate your opinion about this