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Author Topic: BitMEX founders plead guilty to Bank Secrecy Act violations  (Read 298 times)

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BitMEX founders plead guilty to Bank Secrecy Act violations
« on: February 26, 2022, 07:01:13 AM »
BitMEX founders plead guilty to Bank Secrecy Act violations

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

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BitMEX founders plead guilty to Bank Secrecy Act violations
« on: February 26, 2022, 07:01:13 AM »

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