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BitMEX founder files lawsuit against Wise Payments Ltd for SARS 

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By Alisha Houlihan for AMLi

The founder of under-fire cryptocurrency exchange BitMEX has slapped Wise payments exchange app with a lawsuit, as he demands notification of suspicious activity reports (SARS). 

Ben Delo, the founder, claims that Wise Payments LTD is in violation of the UK and European data protection legislation by not providing his personal information. He adds that Wise ended their contract and owes him damages. 

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NEWS: Thales, Europe’s largest defence technology company, faces bribery probe from UK’s SFO

BREAKING: UK sanctions trio of wealthy oligarchs in new campaign against dirty money

INSIGHT: Corporate secrecy ‘scourge’ in fight against fincrime, time for fully public BO registers, says Financial Times

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