Cryptocurrency firm executive to face US money-laundering charges next year


Source: royalgazette.com royalgazette.com

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Cryptocurrency firm executive to face US money-laundering charges next year An Australian cryptocurrency executive extradited from Bermuda has had his trial in America delayed to give him more time to prepare. Gregory Dwyer agreed to be extradited to the US in September to face alleged breaches of anti-money laundering laws in connection with BitMEX, a cryptocurrency firm with Bermuda operations. He was at first scheduled to stand trial in the US alongside three other defendants, who prosecutors allege broke banking laws by knowingly accepting fake passports from Iran-based traders while the country was subject to US sanctions. All four have...