Browsing: Secrecy
A high-ranking BitMEX employee is pleading guilty to violating the US’s Banking Secrecy Act, the latest in a series of…
Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for…
Summary: Bitmex founder, Arthur Hayes, will not spend a single day in jail for violating the U.S. Bank Secrecy Act.…
A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial…
The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist…