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and the integrity of, anti-money laundering (AML), BitMEX is a cryptocurrency exchange that has been involved in a Bank Secrecy Act (BSA) violation related to know-your-customer (KYC) procedures, compliance with financial regulations, money laundering, providing false information, sanctions evasion
BitMEX admits to breaching the Bank Secrecy Act, facing consequences for violating financial regulations. Learn more about the implications and aftermath of this guilty plea. / READ MORE /