BitMEX pled guilty to violating the Bank Secrecy Act, which carries a maximum sentence of five years in prison and a fine. From 2015 to 2020, it operated in the U.S. without a required AML program.
LIVEBitMEX pled guilty to violating the Bank Secrecy Act, which carries a maximum sentence of five years in prison and a fine. From 2015 to 2020, it operated in the U.S. without a required AML program.
