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Bitcoinist 2022-02-25 08:00:54

BitMEX Founders Plead Guilty To Violating Bank Secrecy Law

The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […]

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