Source: www.databreachtoday.com – Author: 1
Cryptocurrency Exchange Platform ‘Willfully Flouted US Anti-Money Laundering Laws’
The once-leading cryptocurrency exchange platform known as BitMEX pleaded guilty Wednesday to willfully violating the Bank Secrecy Act and anti-money laundering laws to effectively serve as a money laundering vehicle from 2015 to 2020, according to the U.S. Department of Justice.
Original Post url: https://www.databreachtoday.com/bitmex-pleads-guilty-to-violating-anti-money-laundering-laws-a-25740
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