News 
BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
□ Feb 25 2022 □
Published
at Bitcoinist.com
under tags
anti-money laundering
bank secrecy law
bitmex
crypto news
trading
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 their plea...
