BitMEX Money Laundering Trial to Begin in March 2022 - BeInCrypto

in hive-116221 •  3 years ago 

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The BitMEX crypto derivatives platform, which has been on the business end of numerous legal cases, is set to face money laundering charges on March 28, 2022.

BitMEX and its founders had come under the scanner of authorities last year, which roiled the markets. Co-founder and ex-CEO Arthur Hayes, co-founder Benjamin Delo, and CTO Samuel Reed are all facing charges. Gregory Dwyer, BitMEX's head of business development, is also facing charges but has not appeared yet.


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