U.S. charges BitMEX cryptocurrency executives with violating Bank Secrecy Act – Reuters

U.S. charges BitMEX cryptocurrency executives with violating Bank Secrecy Act – Reuters

U.S. prosecutors on Thursday filed criminal charges accusing four founders and executives of the BitMEX cryptocurrency derivatives exchange of failing to take sufficient steps to stop money laundering.

Read More…

Leave a Reply

Your email address will not be published. Required fields are marked *

four + 18 =