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BitMEX employee pleads guilty to violating Bank Secrecy Act

( August 8, 2022, 22:08 GMT | Official Statement) -- MLex Summary: Gregory Dwyer, an employee of BitMEX, pleaded guilty to a count of violating the Bank Secrecy Act by willfully failing to implement an effective anti-money laundering compliance program at the cryptocurrency derivatives exchange. Dwyer was one of the company's first employees. The three co-founders have all pleaded guilty as well. Dwyer also agreed to pay a $150,000 criminal fine.High-Ranking Employee At Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations...

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