{"id":108777,"date":"2024-07-11T08:17:22","date_gmt":"2024-07-11T08:17:22","guid":{"rendered":"http:\/\/cryptospotters.net\/?p=108777"},"modified":"2024-07-11T08:17:22","modified_gmt":"2024-07-11T08:17:22","slug":"bitmex-expects-no-further-fines-for-old-aml-violation-in-us","status":"publish","type":"post","link":"http:\/\/cryptospotters.net\/?p=108777","title":{"rendered":"BitMEX expects \u2018no further fines\u2019 for \u2018old\u2019 AML violation in US"},"content":{"rendered":"<p>Source: Cointelegraph.com NewsBitMEX addresses the DOJ\u2019s BSA charge as a past issue, highlighting their compliance improvements and founders\u2019 prior penalties.<a href=\"https:\/\/cointelegraph.com\/news\/bitmex-no-further-fines-aml-violation?utm_source=rss_feed&amp;utm_medium=rss&amp;utm_campaign=rss_partner_inbound\" target=\"_blank\" class=\"feedzy-rss-link-icon\" rel=\"noopener\">Read More<\/a>BitMEX, Derivatives, Money Laundering, AML, United States, Crimes, KYC, North America, BSA violation, DOJ, crypto compliance, Arthur Hayes, Benjamin Delo, CFTC, FinCEN<\/p>","protected":false},"excerpt":{"rendered":"<p>Source: Cointelegraph.com NewsBitMEX addresses the DOJ\u2019s BSA charge as a past issue, highlighting their compliance improvements and founders\u2019 prior penalties.Read MoreBitMEX, Derivatives, Money Laundering, AML, United States, Crimes, KYC, North&hellip; <\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/108777"}],"collection":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=108777"}],"version-history":[{"count":0,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=\/wp\/v2\/posts\/108777\/revisions"}],"wp:attachment":[{"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=108777"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=108777"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/cryptospotters.net\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=108777"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}