skip to Main Content

cryptocurrency anti-money laundering

CFTC, DOJ Charge BitMEX Owners with Illegal Operations and Anti-Money Laundering Violations 

On October 1, the US Department of Justice announced the indictment of four BitMEX executives, charging the group with violating the Bank Secrecy Act (BSA), and conspiring to violate the BSA by "willfully failing to establish, implement, and maintain an adequate anti-money laundering (“AML”) program." On the…

Read More
Back To Top