News Snapshot:
April 7, 2021 As reported, per earlier agreement with law enforcement, Hayes will remain in Hawaii for a prescribed quarantine period, before returning to Singapore, where he’s residing and is married to a Singaporean citizen. The former CEO will travel to New York as needed for court appearances and meetings with counsel. As reported in October 2020, three owners of BitMEX and five related companies were charged with operating an unregistered trading platform and violating multiple regulations, including the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act, each of which carries a maximum penalty of five years...
