BitMEX addresses the DOJ's BSA charge as a past issue, highlighting their compliance improvements and founders' prior penalties.
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
PANews
｜2024-07-11 15:24
Comments
推荐阅读
- PANews2024-07-11
Inferno Drainer fails attempt to launder ETH — ‘not welcome’ in Railgun
- PANews2024-07-11
CFTC Chair reiterates BTC and ETH are commodities in testimony
- PANews2024-07-11
BitMEX pleads guilty to Bank Secrecy Act violation
- PANews2024-07-11
Crypto payment service Payeer hit with record $10M fine in Lithuania
- PANews2024-07-11
US lawmakers meet with crypto advocates in DC roundtable
- PANews2024-07-11
Inside Lugano’s crypto revolution — A documentary
APP 
