Crypto derivatives exchange BitMEX pleaded guilty to violating the US Bank Secrecy Act by failing to employ a sufficient anti-money laundering (AML) program. On July 10, the US Attorney’s Office for the Southern District of New York said the company “willfully [failed] to establish, implement, and maintain” such a program from 2015 to 2020 to […]
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BitMEX pleads guilty to AML compliance failures under Bank Secrecy Act