Sagar Ravi

Sagar Ravi

McDermott Will & Emery

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Latest Posts › Anti-Money Laundering

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The High Cost of Noncompliance: Making Sense of BitMEX’s $100 Million AML Penalty

On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering (AML) laws. The penalty...more

1/24/2025  /  Anti-Money Laundering , BSA/AML , CFTC , Crypto Exchanges , Cryptocurrency , Enforcement Actions , Financial Crimes , Money Laundering , Suspicious Activity Reports (SARs)
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