The US DOJ says Samuel Reed, the third and final BitMEX co-founder, has pled guilty to US Bank Secrecy Act violations and agreed to pay a $10M criminal fine (Brandy Betz/CoinDesk)
The US DOJ says Samuel Reed, the third and final BitMEX co-founder, has pled guilty to US Bank Secrecy Act violations and agreed to pay a $10M criminal fine — Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison.
from Techmeme https://ift.tt/5QZKLJx
The US DOJ says Samuel Reed, the third and final BitMEX co-founder, has pled guilty to US Bank Secrecy Act violations and agreed to pay a $10M criminal fine (Brandy Betz/CoinDesk)
![The US DOJ says Samuel Reed, the third and final BitMEX co-founder, has pled guilty to US Bank Secrecy Act violations and agreed to pay a $10M criminal fine (Brandy Betz/CoinDesk)]()
Reviewed by swadu
on
March 09, 2022
Rating:
No comments: