Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a âmoney laundering platform.â
BitMEX founders plead guilty to Bank Secrecy Act violations
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Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a âmoney laundering platform.â
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