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Brandy Betz / CoinDesk:
The DOJ says Samuel Reed is the final BitMEX co-founder to plead guilty to US Bank Secrecy Act violations and has 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 Doj Says Samuel Reed Is The Final Bitmex Co-Founder To Plead Guilty To Us Bank Secrecy Act Violations And Has Agreed To Pay A $10M Criminal Fine (Brandy Betz/Coindesk) - Edutech News >>>>> Download Now
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The Doj Says Samuel Reed Is The Final Bitmex Co-Founder To Plead Guilty To Us Bank Secrecy Act Violations And Has Agreed To Pay A $10M Criminal Fine (Brandy Betz/Coindesk) - Edutech News >>>>> Download LINK
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The Doj Says Samuel Reed Is The Final Bitmex Co-Founder To Plead Guilty To Us Bank Secrecy Act Violations And Has Agreed To Pay A $10M Criminal Fine (Brandy Betz/Coindesk) - Edutech News >>>>> Download Full
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