News Snapshot:
The founders of cryptocurrency derivatives trade Bitmex, Arthur Hayes and Benjamin Delo, have pleaded responsible to violations of the US Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a money-laundering platform ,” stated the US Department of Justice. Bitmex’s Founders Guilty of Bank Secrecy Act Violations The US Department of Justice (DOJ) introduced Thursday that the founders of cryptocurrency derivatives trade Bitmex have pleaded responsible to violating the Bank Secrecy Act (BSA). The DOJ said: Arthur Hayes and Benjamin Delo designed Bitmex as a platform to flaunt US...
