News Snapshot:
Maths whiz sought shelter from global legal storm in Bermuda An Australian bitcoin executive facing criminal charges in the United States as part of a Department of Justice-led anti-money laundering inquiry was riding out the storm in Bermuda – until yesterday. Nine months after he was accused of violating and conspiring to violate the US Bank Secrecy Act, Gregory Dwyer, former head of business development at Bitmex, voluntarily appeared at Magistrates’ Court (see separate story). The appearance, prompted by an extradition request from a New York court, put Bermuda firmly at the centre of a global news story involving what...
