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The Daily Hodl 2024-07-11 22:01:17

Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations

Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ). In a new press release, the DOJ says that BitMEX, founded by crypto entrepreneur Arthur Hayes in 2014, violated the law by neglecting to establish and maintain an adequate anti-money laundering (AML) protocol. BitMEX The post Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations appeared first on The Daily Hodl .

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