The announcement brings to an end a legal chapter that began in the fall of 2020, when Hayes and Delo, as well as co-founder Samuel Reed and BitMEX head of business development Greg Dwyer, were charged with evading US anti-money laundering rules, according to US officials. HAYES and DELO each agreed to pay a $10 […]
The post <strong>Hayes And Delo, Co-Founders Of BitMEX, Have Pleaded Guilty To Violating The Bank Secrecy Act</strong> appeared first on The Coin Republic: Cryptocurrency , Bitcoin, Ethereum & Blockchain News.
Source: https://www.thecoinrepublic.com/2022/02/25/hayes-and-delo-co-founders-of-bitmex-have-pleaded-guilty-to-violating-the-bank-secrecy-act/