On Jan. 15, 2025, BitMEX, a prominent cryptocurrency exchange, was ordered to pay an additional $100 million fine for violating the U.S. Bank Secrecy Act (BSA) between 2015 and 2020. The penalty ...
Prosecutors accused BitMEX and founders Benjamin Delo, Arthur Hayes and Samuel Reed of willfully violating the Bank Secrecy Act between 2015 and 2020 by failing to adopt anti-money laundering and ...
US District Judge John Koeltl on Wednesday imposed the fine after BitMEX pleaded guilty in July to breaking the Bank Secrecy Act, which requires ... were charged with crimes in 2020 for permitting ...
Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...
Gabbard advances: Senators voted on party lines to push forward the nomination of Tulsi Gabbard, a former Democratic member ...
Reported by The Block: BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020. The overseas exchange had pleaded guilty to these crimes in ...
D.C., in October 2020. The defendants in that case were charged with two federal offenses: conspiring against civil rights and violating the Freedom of Access to Clinic Entrances Act, for the ...
The article showcases the key Trade-Based Money Laundering typologies which indicate the diverse methods used by perpetrators to exploit trade transactions for money laundering purposes. Hopefully, ...
Moreover, investing in awareness campaigns, workforce training, and R&D in affordable ... the goals of the National Education Policy (NEP) 2020, especially the inclusion of AI, coding, and ...
“The first bill I will file, and I have done this in past Congresses, will be on the waiver for the rights to the Bank Secrecy Act of all government officials, from the lowest clerk or ...
In response, former senator Panfilo Lacson said he has always submitted proposed exemptions of government officials from Republic Act No. 1405 or the Bank Secrecy Act. “Ang una kong panukalang batas — ...
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