Countries That Don’t Implement AML Guidelines Will Be Added to a Grey List
According to a story that was published on November 7 by Al Jazeera, nations that do not follow the Anti-Money Laundering (AML) criteria for cryptocurrencies...
Tag : AML
Delo, BitMEX Co-Founder Sentenced To 30 months Probation, Avoids Jail Time
Benjamin Delo, a co-founder of BitMEX, was sentenced to 30 months of probation for breaking US anti-money laundering laws by operating the offshore cryptocurrency derivatives...
Arthur Hayes (Former CEO of BitMEX) Sentenced to Two Years of Probation
A federal judge in New York sentenced former BitMEX CEO Arthur Hayes to two years of probation, six months of home confinement, and location monitoring...