Crypto Times | BitMex Exec Pleads Guilty under Anti-money Laundering Act
In the below article from the Crypto Times, on Monday, the United States Attorney for the Southern District of New York announced that a high-ranking executive at BitMEX has pleaded ‘guilty’ under US ‘Anti-money Laundering’ Law.
Gregory Dwyer, who was formerly BitMEX’s head of business development, pleaded guilty to breaching the Bank Secrecy Act for not establishing, implementing, and maintaining an anti-money laundering (AML) program at BitMEX.
U.S. Attorney Damian Williams said that with the plea, the Office has received criminal judgments against all three founders, and also a high-ranking employee at BitMEX, for intentional breaching of anti-money laundering laws......
BitMex Exec Pleads Guilty Under Anti-money Laundering Act (cryptotimes.io)
