According to the U.S. Department of Justice BitMEX executive Gregory Dwyer has pleaded guilty to breaking the Bank Secrecy Act. Dwyer will now carry a maximum sentence of five years in jail. In addition, he will also pay over $150,000 to settle claims of profit from his deeds. Last year, BitMEX paid a $100 million punishment to resolve CFTC and FinCEN charges
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RAIN
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ZEC
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XMR
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XLM
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$0.999754
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BCH
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USD1
$0.999956
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USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
Mkt Cap $2.30T
BTC Dom 56.76 %
BTC
$64,973.00
▲ +1.10%
ETH
$1,915.80
▲ +0.80%
USDT
$0.999516
▲ +0.00%
BNB
$593.99
▲ +1.50%
USDC
$0.999757
▲ +0.00%
XRP
$1.04
▲ +0.70%
SOL
$74.84
▲ +2.50%
TRX
$0.327629
▲ +0.20%
FIGR_HELOC
$1.01
▼ -2.70%
HYPE
$54.64
▼ -1.80%
DOGE
$0.070355
▲ +1.50%
USDS
$0.999894
▲ +0.00%
RAIN
$0.012687
▼ -1.00%
LEO
$9.71
▼ -0.50%
ZEC
$507.08
▲ +0.60%
ADA
$0.19921
▼ -0.90%
XMR
$381.39
▲ +2.90%
WBT
$56.20
▲ +0.90%
LINK
$8.28
▲ +0.90%
XLM
$0.163834
▲ +1.20%
DAI
$0.999754
▲ +0.00%
BCH
$217.07
▲ +0.70%
USD1
$0.999956
▲ +0.00%
USDE
$0.999711
▲ +0.00%
GRAM
$1.36
▲ +1.40%
