laundering

bitmex-founders-arthur-hayes-and-benjamin-delo-plead-guilty-to-violating-bank-secrecy-act
Posted by | February 25, 2022
BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act

The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering. According to a new...

Continue Reading