Search result for Bank Secrecy Act
SINGAPORE BASED BITMEX CO-FOUNDER, ARTHUR HAYES, TO SURRENDER
Highlights:
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BitMEX was accused of facilitating illegal trading
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Accusations have been brought against the founder, co-founders, and the first employee
After Ben Delo, it is BitMEX co-founder, Arthur Hayes who shall surrender ...
BITMEX'S BEN DELO TRAVELS TO THE US TO SURRENDER; RELEASED ON A BAIL BOND OF $20 MILLION
Highlights:
• BitMEX was charged last year for the breach of the Bank Secrecy Act
• The founder and the co-founders have all been accused in the case
BitMEX, a cryptocurrenc...