BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act ViolationsSamuel Reed, one of the three co-founders of the cryptocurrency derivatives exchange BitMEX, has pled guilty to bank secrecy act violations, specifically for violating the Bank Secrecy Act (BSA), b...
Source: BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations (https://www.financemagnates.com/cryptocurrency/news/bitmex-co-founder-pleads-guilty-to-us-bank-secrecy-act-violations/)