BitMEX co-founders, who pleaded guilty to similar criminal charges in 2022, were sentenced to probation.
On Wednesday, the U.S. Department of Justice (DOJ) announced that BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA).
Newly published court documents reveal that the exchange failed to implement adequate know-your-customer (KYC) and anti-money laundering (AML) programs from September 2015 to September 2020.
On Wednesday, the U.S. Department of Justice (DOJ) announced that BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA).
Newly published court documents reveal that the exchange failed to implement adequate know-your-customer (KYC) and anti-money laundering (AML) programs from September 2015 to September 2020.