UPDATE 1-Founders of crypto exchange Bitmex plead guilty to bank secrecy act violations – Reuters
UPDATE 1-Founders of crypto exchange Bitmex plead guilty to bank secrecy act violations – Reuters
The founders of cryptocurrency exchange Bitmex pleaded guilty to violating the bank secrecy act by failing to establish an anti-money laundering program, the U.S. Attorney’s Office in Manhattan said on Thursday.