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.

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Tags: BitMEX, Derivatives, Money Laundering, AML, United States, Crimes, KYC, North America, BSA violation, DOJ, crypto compliance, Arthur Hayes, Benjamin Delo, CFTC, FinCEN

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