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TRX $0.3343 -1.10%
DOGE $0.0868 +0.30%
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BCH $267.70 +0.94%
LINK $11.57 +1.81%
HYPE $81.45 -0.47%
AAVE $124.88 -2.46%
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ZEC $782.25 -0.76%

BitMEX 联创 Samuel Reed 认罪并同意支付 1000 万美元罚款

2023-11-07 09:48:28

ChainCatcher 消息,加密货币交易平台 BitMEX 的联合创始人 Samuel Reed 今日承认因未能在 BitMEX 上建立、实施和维护反洗钱(AML)程序而违反《银行保密法》(BSA)。他同意根据认罪协议支付 1000 万美元的刑事罚款,该罚款代表了从犯罪中获得的经济利益。

BitMEX 的另外两位创始人 Arthur Hayes 和 Benjamin Delo 已在 2022 年 2 月就同一罪名认罪。

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