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Tag: BitMEX

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BitMEX Responds to DOJ’s BSA Violation Guilty Plea Announcement, Says “Nothing New”

In Brief The DOJ recently announced BitMEX’s guilty plea for violating the Bank Secrecy Act (BSA). BitMEX stated that the charge is not new and that its founders served their sentences in 2022. The exchange stresses its operational improvements and new standards implemented since 2020.   The Department of Justice (DOJ) announced on July 10…
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