Third Cryptocurrency Exchange Founder Pleads Guilty to Bank Secrecy Violations
Samuel Reed Designed BitMEX as a Platform to Flout U.S. Anti-Money Laundering Rules Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty today to violating the
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