BitMEX’s Arthur Hayes Surrenders To Authorities

The previous leader govt officer of BitMEX cryptocurrency trade, Arthur Hayes, has became himself in. Consistent with a Bloomberg file, even if Hayes these days is living in Singapore, he seemed in a Honolulu court on fees associated with alleged violations of know-your-customer rules in america. He was once launched on a $10 million bond pending drawing close court docket complaints in New York.

After failing to put in force anti-money laundering procedures which might be required by way of companies running inside the North American jurisdiction, the executives chargeable for the trade have been indicted on fees of violating the U.S. Financial institution Secrecy Act.

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