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BitMEX Pleads Guilty to Bank Secrecy Act Violations, Faces Severe Regulatory Consequences

Q: What are the important details about BitMEX Pleads Guilty to Bank Secrecy Act Violations, Faces Severe Regulatory Consequences?

The U.S. Department of Justice (DOJ) recently announced that BitMEX has admitted guilt in violating banking laws. The exchange lacked proper KYC and AML protocols from 2015 to 2020. BitMEX’s act You can read the full article for more information.