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Bitcoin Mercantile Exchange (BitMEX) Employee Pleads Guilty To Violation Of Bank Secrecy Act! - Fin Tech

BankInfoSecurity.com reported about BitMEX that "A high-ranking employee at a cryptocurrency exchange with U.S. operations has pleaded guilty to violating the Bank Secrecy Act [BSA]. ....

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New Guilty Plea In BitMEX Crypto Exchange Laundering Case

The first employee of BitMEX pleaded guilty on Monday to violating US bank secrecy laws by failing to establish an anti-money laundering program, following guilty pleas to the same charge by thecryptocurrency exchange's three co-founders. ....

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Employee pleads guilty in BitMEX crypto exchange money laundering case

Prosecutors said that from 2015 to 2020, Dwyer and BitMEX founders Benjamin Delo, Arthur Hayes and Samuel Reed willfully violated the federal Bank Secrecy Act by failing to adopt anti-money laundering and "know your customer" programs, effectively turning the exchange into a money laundering platform. ....

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