David L Kirman Laurel Loomis Rimon Nora Kahn

David L Kirman Laurel Loomis Rimon Nora Kahn

November 03, 2020 | The Recorder

BitMEX Indictment Warns of New Department of Justice Approach on AML Program Failures

The BitMEX indictment may signal a new, more aggressive DOJ strategy, one that should gain attention from all financial institutions and money services businesses, not just those in the cryptocurrency community.

By David L. Kirman, Laurel Loomis Rimon, Nora Kahn and Braddock Stevenson

7 minute read