[https://dailyhodl.com/2022/02/25/bitmex-founders-arthur-hayes-and-benjamin-delo-plead-guilty-to-violating-bank-secrecy-act/](https://dailyhodl.com/2022/02/25/bitmex-founders-arthur-hayes-and-benjamin-delo-plead-guilty-to-violating-bank-secrecy-act/)
>"The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering."