BitMEX pleads guilty to Bank Secrecy Act violation
11 July 2024 - 7:38AM
Cointelegraph
![](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjQtMDcvMTEyMzYwYTctY2M2Yi00ZTY4LTk3ZmUtYzMxZjM5MmE3ZDJmLmpwZw==.jpg)
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed
pleaded guilty to similar criminal charges in 2022 and received
probation.
...
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