WebMar 9, 2024 · Samuel Reed pled guilty in the U.S. District Court in the Southern District of New York to violating the Bank Secrecy Act (BSA) by “willfully failing to establish, … WebMay 7, 2024 · US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform The founders of Bitmex have been ordered to pay $30 million “for illegally operating a cryptocurrency derivatives trading platform and anti-money laundering violations.” Arthur Hayes, Benjamin Delo, and Samuel Reed must pay $10 million each.
Founders And Executives Of Off-Shore Cryptocurrency
Web10 Likes, 1 Comments - HASBULLA's FAN TOKEN (@hasbi_coin) on Instagram: "BitMEX's Arthur Hayes To Surrender And To Be Released In April Co-founder and CEO of major ... WebMar 10, 2024 · 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 … オムロン太陽光発電用パワコン
Samuel Reed - Co-Founder @ BitMEX - Crunchbase Person Profile
WebApr 6, 2024 · He's charged with violating the Bank Secrecy Act. Former BitMEX CEO Surrenders, to Face Trial in US . News Courses Deep Dives Coins Videos. Coin Prices ... News Business. Former BitMEX CEO Surrenders, to Face Trial in US BitMEX co-founder and ex-CEO Arthur Hayes is charged with violating the Bank Secrecy Act. By Jeff Benson. Apr … WebMar 10, 2024 · On March 9, 2024, the third co-founder, Samuel Reed, pled guilty to violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an anti-money laundering (“AML”) program at BitMEX. According to the Indictment, public court filings, and statements made in court, Reed was one of the three co-founders and the long ... WebMar 15, 2024 · Samuel Reed admitted to violating the Bank Secrecy Act and faces five years behind bars for his crime. Arthur Hayes and Benjamin Delo, the former CEO and CFO of … paroles inch\u0027allah mc solaar