roadrunner Posted July 13, 2024 Share Posted July 13, 2024 Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced this plea following previous legal actions and settlements. Bitmex says: “We have accepted the BSA charge, will seek […]View the full article Quote Link to comment https://slingbank.com/forums/topic/24882-crypto-exchange-bitmex-pleads-guilty-to-violating-bank-secrecy-act-aml-failures/ Share on other sites More sharing options...
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