Gregory Dwyer News
09.08 / 14:25
BitMEX
Top BitMEX employee guilty of violating US anti-money-laundering rules
A top employee at BitMEX has pleaded guilty in New York to failing to put in place an anti-money-laundering program at the cryptocurrency derivatives exchange, joining three co-founders who previously admitted to violations of US law.
09.08 / 11:29
Law
BitMEX
AML
Court
Executive
BitMEX former executive pleads guilty to violating the Bank Secrecy Act
Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern District of New York. The court case under the headline "U.S. v. Hayes et al." goes on for two years, with BitMEX management being indicted for violating the U.S. Bank Secrecy Act.
09.08 / 09:19
cryptocurrency
crypto news
cryptos
New Guilty Plea In BitMEX Crypto Exchange Laundering Case
New guilty plea in BitMEX crypto exchange laundering case
21.05 / 10:01
Exchange
Legal
BitMEX
Arthur Hayes
Prison
BitMEX Co-founder Arthur Hayes Spared from Prison
In the US, BitMEX co-founder and former CEO Arthur Hayes was sentenced to two years’ probation and will spend the first six months of his sentence in home confinement.
21.05 / 09:15
Blockchain
BitMEX
Court
Bitcoin
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced two-year probation and six months of home detention to founder and ex-CEO Arthur Hayes.
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