The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. DOJ, admitting to “willfully failing to establish, implement, and maintain an anti-money laundering program.”
The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department of Justice .to “willfully failing to establish, implement, and maintain an anti-money laundering program” at their crypto derivatives and futures exchange, BitMEX.
Both Hayes and Delo made their guilty pleas ahead of the March trial date, and have agreed to pay $10 million in criminal fines each.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
BitMEX co-founders Hayes and Delo plead guilty Bank Secrecy Act violationsThe Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX, have pleaded guilty to violating the US Bank Secrecy Act.
Lire la suite »
Bank of America donates $60,000 to Jacobs and Cushman San Diego Food BankBank of America announced Wednesday that it has donated $60,000 to Jacobs and Cushman San Diego Food Bank, which the company says will support 300,000 meals for local residents in need.
Lire la suite »
Democrats launch overregulation of bank mergers“The Biden administration plans to move forward with its big-government agenda by overregulating mergers and acquisitions in the banking sector.” BryanBashur WashTimesOpEd
Lire la suite »
Ukraine Central Bank Suspends Use of Electronic Money Following Russian InvasionThe NBUkraine has banned the issuance of electronic money and the replenishment of electronic wallets following the invasion by Russia. By JamieCrawleyCD
Lire la suite »
Ukraine Central Bank Halts Currency Market, Limits Cash WithdrawalsUkraine's central bank temporarily suspended the country’s currency market, limited the withdrawal of cash and prohibited the issuance of foreign currencies to the general public. Follow the latest updates
Lire la suite »