Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced this plea following previous legal actions and settlements. Bitmex says: “We have accepted the BSA charge, will seek […]
Source
Related posts
-
Visa and Wirex Partner to Bring Seamless Crypto Payments to Millions of Merchants Globally
Wirex and Visa have partnered to launch Wirex Pay,... -
Crypto Analyst Says Ethereum Price Is Headed To $4,000, Here’s Why
Crypto analyst Linda has made a bullish case for Ethereum (ETH), predicting that the second-largest crypto... -
Report Uncovers North Korean Hackers’ Crypto Job Board Infiltration
North Korean hackers are infiltrating crypto job boards, posing...