Brady Dale / Axios:

US prosecutors say crypto exchange BitMEX pled guilty to one count of Bank Secrecy Act violations by operating without an adequate AML program from 2015 to 2020  —  - U.S. agencies are paying attention now, and they are aggressively reviewing those early practices, as we've seen again and again recently.

Brady Dale / Axios:

US prosecutors say crypto exchange BitMEX pled guilty to one count of Bank Secrecy Act violations by operating without an adequate AML program from 2015 to 2020  —  - U.S. agencies are paying attention now, and they are aggressively reviewing those early practices, as we've seen again and again recently.

Source: TechMeme
Source Link: http://www.techmeme.com/240710/p35#a240710p35