Crypto Exchange BitMEX Pleads Guilty to AML Breaches Under Bank Secrecy Act

Crypto exchange BitMEX pled guilty to violating the Bank Secrecy Act on Wednesday. The company and its executives deliberately failed to establish an effective anti-money laundering program, the DoJ said. The post Crypto Exchange BitMEX Pleads Guilty to AML Breaches Under Bank Secrecy Act appeared first on Cryptonews .

Source: cryptonews