
BitMEX co-founders plead guilty Bank Secrecy Act violations
ON THURSDAY, the US Attorney’s Office in Manhattan announced that the founders of cryptocurrency exchange BitMEX, Arthur Hayes and Benjamin Delo, pled guilty to violating the bank secrecy act by failing to develop an anti-money laundering program.
MCP Insights
PRO Paradiser
MCP MasterClass
ParadiseFamilyVIP Crypto Signals💰









