BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations

Date:

March 9, 2022

Samuel Reed, one of the three co-founders of the cryptocurrency derivatives exchange BitMEX, has pled guilty to bank secrecy act violations, specifically for violating the Bank Secrecy Act (BSA), b…

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Source: https://www.financemagnates.com/cryptocurrency/news/bitmex-co-founder-pleads-guilty-to-us-bank-secrecy-act-violations/

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BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations

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