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Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

Four BitMEX executives have previously pleaded guilty to the same charge.

Mise à jour 11 juil. 2024, 1:50 p.m. Publié 10 juil. 2024, 10:24 p.m. Traduit par IA
BitMEX founder and former CEO Arthur Hayes pleaded guilty to an identical charge as the exchange, a few years earlier. (CoinDesk archives)
BitMEX founder and former CEO Arthur Hayes pleaded guilty to an identical charge as the exchange, a few years earlier. (CoinDesk archives)