BitMEX Money Laundering Trial to Begin in March 2022


Source: cryptheory.org cryptheory.org

Key Topics in this News Article:

News Snapshot:

BitMEX Money Laundering Trial to Begin in March 2022 2 min read May 12, 2021 cryptheory The date for the BitMEX money laundering trial has been set to begin in March 2022, 18 months after the charges were first announced. The BitMEX crypto derivatives platform, which has been on the business end of numerous legal cases, is set to face money laundering charges on March 28, 2022. BitMEX and its founders had come under the scanner of authorities last year, which roiled the markets. Co-founder and ex-CEO Arthur Hayes, co-founder Benjamin Delo, and CTO Samuel Reed are all facing charges....