BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
Related posts
Connecticut can’t take action against Kalshi for now, judge rules
Trump to begin interviews with Fed chair finalists this week: FT
US bank regulator clears national banks to facilitate crypto transactions
UK crypto lobbying group joins Digital Chamber in cross-border policy push
Senator Lummis anticipates crypto market structure markup next week
Securitize hires former PayPal exec as US tokenization gains traction
