No Bullshit Bitcoin on Nostr: BitMEX Pleads Guilty to Bank Secrecy Act Offense Bitcoin exchange and derivative ...
Published at
2024-07-11 09:33:04Event JSON
{
"id": "0ea6c3fba074331562cf9d7af239d5331cd771372e8176636e63e6af62e2dd1e",
"pubkey": "b9a537523bba2fcdae857d90d8a760de4f2139c9f90d986f747ce7d0ec0d173d",
"created_at": 1720690384,
"kind": 1,
"tags": [],
"content": "BitMEX Pleads Guilty to Bank Secrecy Act Offense\n\nBitcoin exchange and derivative trading platform BitMEX pled guilty to violating the Bank Secrecy Act by \"willfully failing to establish, implement, and maintain an adequate anti-money laundering (AML) program.\"\n\nhttps://www.nobsbitcoin.com/bitmex-pleads-guilty-to-bank-secrecy-act-offense-2/",
"sig": "c91a527a9336da60a055a9604f817338902f5c15977bbfa1d211df06c4f28cdfb5aeb3d459220b3ad9cab4600c0186f1ba10dd8d5d9783f0770de68ea156b1b3"
}