BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.
Post from: Cointelegraph.com News
Tags: BitMEX, Derivatives, Money Laundering, AML, United States, Crimes, KYC, North America, BSA violation, DOJ, crypto compliance, Arthur Hayes, Benjamin Delo, CFTC, FinCEN