BitMEX Pleads Guilty to Bank Secrecy Act Violations in Major AML Case

Coinspeaker

BitMEX Pleads Guilty to Bank Secrecy Act Violations in Major AML Case


From 2015 to 2020 or thereabout, BitMEX operated in the United States without taking cognisance of federal regulations designed to prevent money laundering.


BitMEX Pleads Guilty to Bank Secrecy Act Violations in Major AML Case


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