BitMEX pleads guilty to Bank Secrecy Act violation



Crypto Law



11 July 2024



Cointelegraph by Turner Wright



Original blog post

BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.

This is a syndicated article. To read the full article, click here.

← Previous: CFTC chair reiterates BTC and ETH are commodities in testimony Next: Crypto payment service Payeer hit with record $10M fine in Lithuania →

Judge delays sentencing of IcomTech promoter to allow testimony

22 Oct, 2024

Gustavo Rodriguez, who was initially scheduled to be sentenced following his conviction for conspiracy to commit wire fraud, will testify under oath on Oct. 25.

International agencies report on tokenization to G20 officials

22 Oct, 2024

The Bank for International Settlements and the Financial Stability Board have similar views on tokenization — it could provide new benefits and familiar challenges.

Metallicus secures FedNow transaction certification

22 Oct, 2024

The partnership was originally announced in mid-2023 ahead of the launch of FedNow.

Open chat

Hello 👋, How can we help you?

📱 When you've pressed the BlockFo button, we automatically transfer to WhatsApp 🔝🔐

🖥️ Or, if you use a PC or Mac, then we'll open a new window to load your desktop app.

BitMEX pleads guilty to Bank Secrecy Act violation

Crypto Law

11 July 2024

Cointelegraph by Turner Wright

Original blog post

This is a syndicated article. To read the full article, click here.

You might also like

Judge delays sentencing of IcomTech promoter to allow testimony

International agencies report on tokenization to G20 officials

Metallicus secures FedNow transaction certification

Ready to get started?