BTC $78,734.19 -0.25%
ETH $2,485.91 +1.18%
BNB $703.77 +1.13%
XRP $1.40 -2.33%
SOL $101.04 +4.45%
TRX $0.3345 -1.17%
DOGE $0.0866 +0.27%
ADA $0.2092 -0.46%
BCH $266.64 +0.26%
LINK $11.56 +1.98%
HYPE $81.18 -0.97%
AAVE $124.65 -2.40%
SUI $0.7485 -2.20%
XLM $0.1820 -0.78%
ZEC $779.88 -0.88%
BTC $78,734.19 -0.25%
ETH $2,485.91 +1.18%
BNB $703.77 +1.13%
XRP $1.40 -2.33%
SOL $101.04 +4.45%
TRX $0.3345 -1.17%
DOGE $0.0866 +0.27%
ADA $0.2092 -0.46%
BCH $266.64 +0.26%
LINK $11.56 +1.98%
HYPE $81.18 -0.97%
AAVE $124.65 -2.40%
SUI $0.7485 -2.20%
XLM $0.1820 -0.78%
ZEC $779.88 -0.88%

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。

app_icon
ChainCatcher Building the Web3 world with innovations.