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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.

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)