On May 20 to the ex-head of BitMEX will pronounce a sentence. To it threatens till 12 months of prison

In February Kheys Arthur pled guilty on the case of neglect the BitMEX exchange the principles of KYC and AML Today, on May 20 in federal court to New York the sentence in the matter of Kheys Arthur, the former director generals cryptoexchanges will be pronounced to BitMEX. In February he pled guilty that deliberately did not realize the program for fight against washing of money (AML) on trading floor, reports Coindesk. Prosecutors claim that absence of requirements "know the client" (KYC) in BitMEX companies allowed to prosper, as "to a nursery criminal activity", including washing of money and evasion...