02-25-2022, 12:05 PM
BitMEX founders plead guilty to Bank Secrecy Act violations
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDIvYjYxNmQzYWMtYTY0NS00MWU2LWE5ODMtNjRmYjY0YTIwYzU4LmpwZw==.jpg"></p><p>Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”</p>
https://cointelegraph.com/news/bitmex-fo...ationsKind Regards R
<p style="float:right; margin:0 0 10px 15px; width:240px;"><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjItMDIvYjYxNmQzYWMtYTY0NS00MWU2LWE5ODMtNjRmYjY0YTIwYzU4LmpwZw==.jpg"></p><p>Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”</p>
https://cointelegraph.com/news/bitmex-fo...ationsKind Regards R