A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures.
Source
BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act
Related posts
-
Bitmex Founder Arthur Hayes Advises to ‘Go Long on Bitcoin’ as G7 Central Banks May Slash Rates
Arthur Hayes, the founder and former CEO of Bitmex, recently shared his insights on the future... -
Crypto Scam Promoter Pleads Guilty, Faces Up to 20 Years in US Prison
Juan Tacuri, a major promoter of the cryptocurrency Ponzi... -
Jailed Binance Executive: 108 Former US Government Workers Echo Calls for Biden Administration’s Intervention
Over 100 former federal prosecutors and federal agents have...
