The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. DOJ, admitting to “willfully failing to establish, implement, and maintain an anti-money laundering program.” https://buff.ly/3BPZzjf
在与美国司法部进行了漫长的诉讼程序后，加密交易所BitMEX的创始人承认违反了《银行保密法》，承认“故意未能建立、实施和维护反洗钱计划”https://buff.ly/3BPZzjf