BitMEX Pleads Guilty to Bank Secrecy Act Offense

Bitcoin exchange and derivative trading platform BitMEX pled guilty to violating the Bank Secrecy Act by "willfully failing to establish, implement, and maintain an adequate anti-money laundering (AML) program."

https://www.nobsbitcoin.com/bitmex-pleads-guilty-to-bank-secrecy-act-offense-2/