BitMEX Execs Plead Guilty: Years Of Money Laundering Exposed

Once an icon in the field of digital asset exchanges, BitMEX has unexpectedly turned guilty to a charge of violating the Bank Secrecy Act (BSA). This event is felt across the bitcoin community. The plea, a biting indictment of the platform’s operations, exposes a sinister world in which inadequate anti-money laundering (AML) rules clearly defied

Source: Bitcoinist