BitMEX admits to violating the Bank Secrecy Act
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
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비트멕스 CEO : 비트코인, 40,000 달러 이하로 떨어질 것이라 예측
22/01/2024 18:50
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CointelegraphBitMEX founder admits to violating Bank Secrecy Act
Arthur Hayes and Benjamin Delo will each pay fines for violating the Bank Secrecy Act and operating what the Justice Department calls a "money laundering platform."
Cointelegraph