DOJ Enforcement Against Cryptocurrency Exchanges

Kara Kapp discusses a guilty plea by two co-founders of a cryptocurrency exchange in an article published by the Banking Law Journal. The two co-founders of BitMEX pleaded guilty to violating the Bank Secrecy Act by failing to implement and maintain an anti-money laundering program. Kara also discusses the decision of the court overseeing the BitMEX prosecution to deny a motion to dismiss the indictment against the third co-founder.

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Kara L. Kapp


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