Arthur Hayes and Banjamin Delo agree to $10 million dollar plea agreements for failure to maintain adequate AML controls at BitMEX justice.gov (archive)
United Nations Office on Drugs and Crime (UNODC) reports research estimating criminal enterprises keep over 99% of illicit earnings twitter.com (archive)
Crypto exchange ByBit’s KYC verification is easily exploitable to launder 100’s of millions worth of bitcoin twitter.com (archive)
