U.S. President Donald Trump has granted pardons to the three co-founders of cryptocurrency exchange BitMEX—Benjamin Delo, Arthur Hayes, and Samuel Reed—along with former employee Gregory Dwyer...
Etiket: Bank Secrecy Act
BitMEX Fined $100 Million for Anti-Money Laundering Violations
BitMEX, a prominent cryptocurrency exchange, has been fined $100 million by a U.S. District Judge for failing to comply with U.S. anti-money laundering (AML) laws. The...