BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
11 Julio 2024 - 2:23AM
Cointelegraph
![](https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS9zdG9yYWdlL3VwbG9hZHMvdmlldy8yNWQzYThlMjU1NTI5YWUyZGQyZDJiMWNiY2RkNWFiMy5qcGc=.jpg)
BitMEX addresses the DOJ's BSA charge as a past issue,
highlighting their compliance improvements and founders' prior
penalties.
...
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