A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial institutions to help the government detect money laundering. According...
Tag: pleads
Third BitMEX Founder Samuel Reed Pleads Guilty to Violating Bank Secrecy Act
Samuel Reed – one of three co-founders of the BitMEX crypto exchange – has joined his colleagues Arthur Hayes and Benjamin Delo in pleading guilty to disobeying the Bank Secrecy Act’s anti-money laund...
BitMEX Co-Founder, Samuel Reed, Pleads Guilty in Federal Court
Samuel Reed, 32, the final co-founder of the cryptocurrency exchange, BitMEX, has pleaded guilty on Wednesday. in the District Court of the US in New York’s Southern District for violating the BSA (Ba...
BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act
Samuel Reed, one of three BitMEX co-founders including Arthur Hayes and Benjamin Delo, has pleaded guilty to violating the United States’ Bank Secrecy Act. The BitMEX co-founder pled guilty to one co...
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
Samuel Reed, one of the three co-founders of the cryptocurrency derivatives exchange BitMEX, has pled guilty to bank secrecy act violations, specifically for violating the Bank Secrecy Act (BSA), by w...
Final BitMEX Co-Founder Pleads Guilty to US Violations
“As today’s guilty plea reflects, this Office will not permit cryptocurrency exchanges to operate as a shadow financial system that enables criminal actors to move their illicit proceeds without detec...
BitMEX co-founder Samuel Reed pleads guilty to Bank Secrecy Act violation
advertisement BitMEX co-founder Samuel Reed has pleaded guilty to violating the US Bank Secrecy Act, according to the Department of Justice. The news, revealed Wednesday morning, follows the announcem...
BitMEX Founder Arthur Hayes Pleads Guilty to Violating Bank Secrecy Act
BitMEX co-founders Arthur Hayes and Benjamin Delo have both pleaded guilty to violating the United States Bank Secrecy Act (BSA). As announced in a press release by the Department of Justice, the plea...
BitMex Founder Arthur Hayes Pleads Guilty – Trustnodes
Arthur Hayes, the founder of once the biggest crypto derivatives exchange, BitMex, has pleaded guilty to violating the Bank Secrecy Act, the US Justice Department said. The exchange did not previously...
Ukrainian President Pleads For Peace In Late-Night Speech—And Says Russia Ignored Request To Speak With Putin
Topline As fears of an imminent Russian invasion of Ukraine loom, Ukrainian President Volodymyr Zelensky said early Thursday morning his request to speak with Russian President Vladimir Putin went una...
This Week on Crypto Twitter: Last Two Bored Ape Founders Step Forward, Buterin Pleads With Putin
Illustration by Mitchell Preffer for Decrypt Crypto prices mostly fell over the past week, but there were a few promising signs of mainstream crypto acceptance around the globe: India and the European...
Texas Governor Greg Abbott Pleads With Crypto Miners to Switch Off
Governor Greg Abbott, who has sought to make Texas a major crypto hub, is worried that the new influx of crypto miners in the state could put too much stress on the power grid. It has come to light th...
Texan Pleads Guilty To Smuggling 2 Men In Coffin Near U.S.-Mexico Border
Topline A Texas resident pleaded guilty Tuesday to smuggling two men near the U.S.-Mexico border in an American flag-draped coffin, an unusual scheme thwarted by Border Patrol last year, as immigratio...