May 6, 2025

Global Cryptocurrency Exchange BitMEX Admits to Violating Bank Secrecy Act: US Department of Justice

1 min read

**Bitmex Global Cryptocurrency Exchange Admits to Bank Secrecy Act Violations: US Department of Justice** In a recent statement, the United States Department of Justice announced that BitMEX, one of the leading global cryptocurrency exchanges, has acknowledged violating the Bank Secrecy Act. The revelation marks a significant development in the ongoing scrutiny of cryptocurrency platforms by

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