Search Results for: violando la Ley de Secreto Bancario

El cofundador de Bitmex, Arthur Hayes, evita la prisión por violar la Ley de Secreto Bancario de EE. UU.

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El cofundador de Bitmex, Arthur Hayes, no irá a prisión por violar los EE. UU.. Ley de secreto bancario. En cambio, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay…

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

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

Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Entrega por paracaídas

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The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. Según la empresa, a user who registers and completes the KYC process will…