Skip to content
Super Coin Insider
Special Content
Home Uncategorized BitMEX pleads guilty to Bank Secrecy Act violation

BitMEX pleads guilty to Bank Secrecy Act violation

admin
July 10, 2024350 Views
BitMEX pleads guilty to Bank Secrecy Act violation

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

Post Views: 350
Share

Post navigation

Previous post Ethereum price data points to impending rally above $3.4K
Next post Bitcoin traders ‘under pressure’ after deepest correction since 2022 erases profits

Related posts

  • Crypto groups slam Citadel for urging tighter DeFi tokenization rules

  • SEC clears DTCC to offer securities market tokenization service

  • Terraform co-founder sentenced to 15 years in prison after guilty plea

  • Vote on Trump’s CFTC chair pick could come today, US senator says

  • Bank of Mexico warns fragmented global rules expose stablecoins to stress, arbitrage

  • US SEC’s Crenshaw takes aim at crypto in final weeks at the agency

Social Network

  • RSS
Non AMP Version
Proudly powered by WordPress / Theme: Bloggingpro
  • Cryptocurrency
  • Bitcoin News
  • Ethereum
  • Altcoins
  • Privacy Policy
    • DMCA / Copyrights Disclaimer
    • Terms and Conditions
  • Bitcoin(BTC)$29,269.001.03%
  • Ethereum(ETH)$1,904.511.16%
  • XRP(XRP)$0.4708522.38%
  • Cardano(ADA)$0.402922-0.60%
  • Litecoin(LTC)$89.120.92%
  • TRON(TRX)$0.0660600.87%
  • Monero(XMR)$153.64-1.73%
  • Ethereum Classic(ETC)$19.700.80%
  • Stellar(XLM)$0.0948411.75%
  • Bitcoin Cash(BCH)$117.410.04%
  • EOS(EOS)$1.030.57%
  • Dash(DASH)$49.880.24%
  • IOTA(MIOTA)$0.1990980.59%
  • Bitcoin Gold(BTG)$14.770.25%
Exit mobile version