• 11/29/2024

BitMEX Pleads Guilty to U.S. Charge Over Anti-Money-Laundering Failure

Wall Street Journal

Cryptocurrency exchange BitMEX has pleaded guilty to a U.S. criminal charge over its failure to maintain an adequate anti-money-laundering program, federal prosecutors said.

https://www.wsj.com/articles/bitmex-pleads-guilty-to-u-s-charge-over-anti-money-laundering-failure-f2e80811