SINGAPORE BASED BITMEX CO-FOUNDER, ARTHUR HAYES, TO SURRENDER

Highlights:

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....

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Tags : Arthur Hayes, BitMEX, Ben Delo, Bank Secrecy Act, KYC issues,

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SINGAPORE BASED BITMEX CO-FOUNDER, ARTHUR HAYES, TO SURRENDER

Published On 17 Mar 2021 04:35 PM

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