Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced this plea following previous legal actions and settlements. Bitmex says: “We have accepted the BSA charge, will seek […]Exchanges, Arthur Hayes, BitMex, CFTC, Crypto, crypto exchanges, Cryptocurrency, DOJ, fincen, GuiltyRead More

You might also be interested in reading Crypto prices today (Jan. 21): BTC dips below $90K, BNB, XMR, PUMP slide amid U.S.-EU tariff tensions.