BitMEX

DOJ Announces BitMEX’s Guilty Plea to Bank Secrecy Act Violation, Exchange Calls Charge ‘Old News’

July 11, 2024
The U.S. Department of Justice (DOJ) said BitMEX, a cryptocurrency derivatives exchange, pleaded guilty to violating the Bank Secrecy Act (BSA) between 2015 and 2020. The Seychelles-headquartered exchange responded by claiming there is no new information in this case. In a press release, Damian Williams, the United States Attorney for the Southern District of New