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Forex news -forex broker review => Forex => Topic started by: forex4you on Mar 10, 2022, 04:19 am

Title: BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
Post by: forex4you on Mar 10, 2022, 04:19 am
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations

Samuel 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/)