Crypto Exchange Bitmex's grundlæggere erklærer sig skyldige i overtrædelser af bankhemmelighedsloven

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a