July 11, 2024
BitMEX Admits to Serving US Customers Illegally, DOJ Charges
BitMEX has admitted to violating the Bank Secrecy Act (BSA), as announced by the U.S. Department of Justice (DOJ) on Wednesday. Newly released court documents reveal that the cryptocurrency exchange failed to implement proper know-your-customer (KYC) and anti-money laundering (AML) protocols from S...
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