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Market Cap:
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Cryptocurrencies: 22502
Bitcoin Bitcoin Share: 59.74%
Markets: 90863
Bitcoinist
2022-02-25 08:00:54

BitMEX Founders Plead Guilty To Violating Bank Secrecy Law

BitMEX Founders Plead Guilty To Violating Bank Secrecy Law

The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […]

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