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 cryptocurrency exchange was charged with BSA last year in October. Ben Demo along with co-founders Arthur Hayes, Samuel Reed and the exchange’s first employe....
Tags : BitMEX, Ben DElo, Arthur Hayes, Samuel Reeds, Bank Secrecy Act, Gregory Dwyer,
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