News Snapshot:
BitMEX CEO Arthur Hayes Negotiating Surrender to US Authorities 1 min read March 3, 2021 cryptheory According to court documents shared with cryptocurrency publication The Block , BitMEX CEO Arthur Hayes could surrender to US authorities in Hawaii next month. Hayes and BitMEX co-owners Greg Dwyer and Ben Delo, as well as Head of Business Development Greg Dwyer, were charged in October with “willfully failing to establish, implement, and maintain an adequate anti-money laundering (‘AML’) program” for the cryptocurrency derivatives exchange. While Reed has already been arrested, the other three men are at large. According to court documents, Hayes is...
