BitMEX Pleads Guilty to Bank Secrecy Act Violations
As an experienced financial analyst, I find the situation with BitMEX deeply concerning. The exchange’s blatant disregard for U.S. anti-money laundering laws is not only a violation of federal regulations but also poses significant risks to the financial system as a whole. BitMEX, a cryptocurrency exchange, has admitted to breaching the Bank Secrecy Act in … Read more