BitMex's former head of business development, Greg Dwyer, has | IDO NFT SHILLER

BitMex's former head of business development, Greg Dwyer, has pleaded guilty to violating the Bank Secrecy Act in a criminal trial.

“With this plea, this office has now obtained criminal convictions against all three founders, as well as a high-ranking employee at BitMex, for willful violations of anti-money laundering laws," said Damian Williams, US Attorney for the Southern District of New York.

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