×

What are you searching for?




Cryptocurrency

4 Min read

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

Published On 17 Mar 2021 04:35 PM


SHARE THIS ARTICLE  


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....


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

Leave a comment 

comments (0)