BitMEX Cops To Flouting Anti-Money Laundering Rules

By Gina Kim ( July 10, 2024, 11:11 PM EDT) -- Offshore crypto derivatives exchange BitMEX pled guilty in New York federal court on Wednesday to a charge alleging it violated the Bank Secrecy Act by knowingly failing to maintain adequate anti-money laundering and customer identification programs, according to the U.S. Attorney's Office for the Southern District of New York....

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