pull down to refresh
10 sats \ 3 replies \ @cryptocoin 10 Mar 2022 \ on: Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations bitcoin
A previous post on SN relating to the prior two who pled guilty:
BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls | Bloomberg
#12656
https://www.bloomberg.com/news/articles/2022-02-24/bitmex-founders-hayes-and-delo-plead-guilty-in-us-prosecution
Decrypt article on this:
The DoJ also highlighted that in May 2018, Reed was notified of allegations that BitMEX was being used to launder the proceeds of a cryptocurrency-related hack. Neither Reed—nor BitMEX—filed a suspicious activity report thereafter.What’s more, Reed also “knew that BitMEX’s purported withdrawal from the U.S. market in or about September 2015 was a sham,” the DoJ added.
BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act
https://decrypt.co/94769/bitmex-co-founder-pleads-guilty-to-violating-bank-secrecy-act
And, from CoinDesk:
Final BitMEX Co-Founder Pleads Guilty to US Violations
https://www.coindesk.com/policy/2022/03/09/final-bitmex-co-founder-pleads-guilty-to-us-violations
reply
deleted by author
deleted by author