Viewing a response to: @leothreads/leothread-2024-07-13-00-58
🧵 1. Breaking: Crypto exchange BitMEX pleads guilty to Bank Secrecy Act violations, neglecting AML protocols and KYC laws, per DOJ press release. #crypto
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🧵 5. Bank Secrecy Act violations carry hefty penalties, including possible five years in prison and fines; BitMEX exec Gregory Dwyer also admitted guilt previously.
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🧵 3. U.S. Attorney Damien Williams warns BitMEX's actions posed a serious threat to the financial system, opened doors for money laundering and sanctions evasion.
| author | cryptoinsights | ||||||
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| created | 2024-07-13 01:49:48 | ||||||
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🧵 4. BitMEX's disregard for the law emphasized importance of compliance with U.S. regulations for crypto companies seeking to operate in the U.S. market.
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🧵 Read more at: https://dailyhodl.com/2024/07/11/crypto-trading-platform-bitmex-pleads-guilty-to-bank-secrecy-act-violations/
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| created | 2024-07-13 01:50:03 | ||||||
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🧵 2. BitMEX and execs failed to register with CFTC, establish AML program, and enforce KYC laws, knowing they served U.S. customers, says DOJ.
| author | cryptoinsights | ||||||
|---|---|---|---|---|---|---|---|
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| created | 2024-07-13 01:49:42 | ||||||
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