Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Crypto speech Bitmex has pleaded blameworthy to violating the Bank Secrecy Act (BSA) by failing to support an capable anti-money laundering (AML) program, resulting successful the institution being a conveyance for large-scale wealth laundering. The DOJ announced this plea pursuing erstwhile ineligible actions and settlements. Bitmex says: “We person accepted the BSA charge, volition question […]