BitMEX was accused of facilitating illegal trading
Accusations have been brought against the founder, co-founders, and the first employee
After Ben Delo, it is BitMEX co-founder, Arthur Hayes who shall surrender to the US authorities. Talks were already on in between Hayes's lawyers and US Attorney for the Southern District of New York Jessica Greenwood, a....
Tags : Arthur Hayes, BitMEX, Ben Delo, Bank Secrecy Act, KYC issues,