Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020 by BitlyFool | Posted on July 10, 2024 BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA), according to a Wednesday announcement from the U.S. Department of Justice (DOJ).
October 18, 2024 EigenLayer (EIGEN) X Account Hacked in Phishing Scam Less Than One Month After the Token’s Launch