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Home»Bitmex»BitMEX pleads guilty to Bank Secrecy Act violation

Bitmex

BitMEX pleads guilty to Bank Secrecy Act violation

By CryptooTimesJuly 11, 2024No Comments1 Min Read

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BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.

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BitMEX pleads guilty to Bank Secrecy Act violation

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