BitMEX founders plead guilty to Bank Secrecy Act violations
Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”
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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”
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