Tag: BitMEX

Daily Compliance News

August 10, 2022 the Boston Scientific Announces FCPA Investigation edition

Post author By admin
Post date August 10, 2022
No Comments on August 10, 2022 the Boston Scientific Announces FCPA Investigation edition

In today’s edition of Daily Compliance News:

China company accused of shipping to Iran. (WSJ)
Boston Scientific announces FCPA probe in Vietnam. (Medical Design and Outsourcing)
Guatemala is now going after the press that reports on corruption. (NYT)
BitMEX employee guilty plea in AML violations. (Reuters)

Tags AML, BitMEX, Boston Scientific, China, DOT, Export Control, FCPA, ZTE

Daily Compliance News

May 23, 2022 the Elon Antics Edition

Post author By admin
Post date May 23, 2022
No Comments on May 23, 2022 the Elon Antics Edition

In today’s edition of Daily Compliance News:

BitMex CEO sentenced to house arrest for AML violations. (WSJ)
From Jack Welch to Elon Musk? (NYT)
Proving your supply chain is free from corruption. (UKGov)
Tesla brand threatened by Musk antics. (Reuters)

Tags ABC, AML, BitMEX, Elon Muck, Tesla

Daily Compliance News

March 11, 2022 the Enablers Edition

Post author By admin
Post date March 11, 2022
No Comments on March 11, 2022 the Enablers Edition

In today’s edition of Daily Compliance News:

Another BitMex founder pleads guilty. (WSJ)
Corruption stripping Cameroon? (Crux)
The Enablers of Russian oligarchs. (NYT)
Regime change in Pakistan? (Bloomberg)

Tags BitMEX, corruption, DOJ, Pakistan

Compliance Kitchen

FinCEN Enforcement Action with BitMEX

Post author By admin
Post date August 23, 2021
No Comments on FinCEN Enforcement Action with BitMEX

In this episode, the Kitchen takes a look at FinCEN’s $100M enforcement action against BitMEX for alleged violations of the Bank Secrecy Act.

Tags BitMEX

Copyright © 2024 The Compliance Evangelist. All Rights Reserved

You subscribed to a blog or podcast or downloaded content from

Tom Fox or www.compliancepodcastnetwork.net