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0 sats \ 1 reply \ @cryptocoin 10 Mar 2022 \ parent \ on: Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations bitcoin
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
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0 sats \ 0 replies \ @247bf84fda 25 Aug freebie
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