BitMEX Cops To Flouting Anti-Money Laundering Rules <https://www.law360.com/banking/articles/1856999?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-11&read_main=1&nlsidx=0&nlaidx=9>
By Gina Kim Offshore crypto derivatives exchange BitMEX pled guilty in New York federal court on Wednesday to a charge alleging it violated the Bank Secrecy Act by knowingly failing to maintain adequate anti-money laundering and customer identification programs, according to the U.S. Attorney's Office for the Southern District of New York. 1 document attached | Read full article » <https://www.law360.com/banking/articles/1856999?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-11&read_more=1&nlsidx=0&nlaidx=9> | Save to favorites » <https://www.law360.com/banking/articles/1856999?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-07-11&read_later=1&nlsidx=0&nlaidx=9>
