“One defendant went as far as to brag the company incorporated in a jurisdiction outside the U.S. Related: BitMEX's Receding Market Share Might Have Spared Bitcoiners Bigger Sell-Off Reed has already been arrested the others remain at large, an SDNY press release said. Attorney for the Southern District of New York announced that Hayes, Delo, Reed and Gregory Dwyer (BitMEX’s first employee) were being charged with violating the Bank Secrecy Act and conspiracy to violate the act. Similarly, Audrey Strauss, the acting U.S. customers illicit crypto derivative trading services. The CFTC announced Thursday that BitMEX, CEO Arthur Hayes, company owners Ben Delo and Samuel Reed, and corporate entities HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited and HDR Global Services (Bermuda) Limited allegedly offered U.S. Commodity Futures Trading Commission (CFTC) and federal prosecutors are charging crypto trading platform BitMEX with facilitating unregistered trading and other violations.
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