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The Daily Hodl 2022-03-10 19:41:35

Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act

A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial institutions to help the government detect money laundering. According to a new U.S. Department of Justice (DOJ) press release, BitMEX co-founder Samuel Reed is pleading guilty to violating the Bank Secrecy Act weeks after fellow […]The post Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act appeared first on The Daily Hodl.

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