Money Laundering Bulletin

Timon Molloy

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BitMEX founders, convicted of BSA violations, pardoned by Trump

The three co-founders of cryptocurrency exchange BitMEX, who pled guilty to violating the US Bank Secrecy Act (BSA) in 2022, have been pardoned by the US President.

The three co-founders of cryptocurrency exchange BitMEX, who pled guilty [1] to violating the US Bank Secrecy Act (BSA) in 2022, have been pardoned by the US President. [2]

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