Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act
10 Agosto 2022 - 3:45PM
The Daily Hodl
A high-ranking BitMEX employee is pleading guilty to violating
the US’s Banking Secrecy Act, the latest in a series of legal
setbacks for the embattled crypto exchange. In his plea, Gregory
Dwyer admitted to “willfully failing to establish, implement, and
maintain an anti-money laundering program at BitMEX,” according to
a new press release from the […]
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Former BitMEX Executive Faces Up to Five Years in Prison After
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Former BitMEX Executive Faces Up to Five Years in
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