BitMEX founders to each pay $10M fine for violating US laws
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Founders of the cryptocurrency exchange BitMEX have pleaded guilty to violating the United States Bank Secrecy Act, the US Department of Justice announced Thursday. Violation of the US bank secrecy…
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Two co-founders of the BitMEX exchange have pled guilty to charges of violating the Bank Secrecy Act Arthur Hays and Ben Delo now face up to five years in prison following separate $10 million fines... [[ This is a content summary only. Visit my website for full links, other content,…
Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two... [[ This is a content summary only. Visit my website for full links, other content, and more!…