BitMEX pleads guilty to violating the Bank Secrecy Act in anti-money laundering case

From article:

“BitMEX opened itself up as a vehicle for large-scale money laundering and sanctions evasion schemes, posing a serious threat to the integrity of the financial system,” Williams said in Wednesday’s statement. “Today’s guilty plea indicates again the need for cryptocurrency companies to comply with U.S. law if they take advantage of the U.S. market.”