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Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money...
BitMEX
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Arthur Hayes, co-founder of Bitmex, argues that the upcoming U.S. presidential election presents a unique opportunity for crypto advocates to...
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Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice...
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Once an icon in the field of digital asset exchanges, BitMEX has unexpectedly turned guilty to a charge of violating...
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Crypto market analysts have tipped the recent BitMEX outflows as a bull factor for Bitcoin and other crypto assets. On...
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Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed...
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Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed...
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BitMEX co-founders pleaded guilty to similar criminal charges in 2022 and were sentenced to probation.Source: Crypto Potato
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BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.Source: CoinTelegraph
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US Attorney Damian Williams said that BitMEX “willfully failed to establish, implement, and maintain” an AML program from 2015 to...
