Business

BitMEX, a cryptocurrency exchange, has pleaded guilty to violating the Bank Secrecy Act and received probation.

SOURCES

Mastodon7

News1

Jul 11
@Grafa@mastodon.social
BitMEX admits to five-year Bank Secrecy Act violations - published 11 Jul 2024 #News#Court#CryptoCurrency#SEC
Jul 11
ReadWrite
• Radek Zielinski
BitMEX admits guilt in Bank Secrecy Act violation case
Jul 11
@thecyberexpress@infosec.exchange
Global Crypto Exchange BitMEX Pleads Guilty to Money Laundering Violations
Jul 11
@byteseu@pubeurope.com
BitMEX pleads guilty to violating the Bank Secrecy Act in anti-money laundering case
Jul 10
@cryptodon@cysec.social
BitMEX pleads guilty to AML compliance failures under Bank Secrecy Act #cryptonews#crypto