One of the platform's founders, #ArthurHayes , was sentenced to six months of home detention for the same violation.
The BitMEX #exchange has admitted to violating the Bank Secrecy Act
⚖️ In 2022, the founders and employees of #BITMEX admitted in federal court that the company operated in the United States without a significant anti-money laundering (#aml ) program, as required by law.
Previously, former Head of Business Development Greg Dwyer was sentenced to 12 months probation for violating the Bank Secrecy Act. 🧐
