THELOGICALINDIAN - Life on the run ends actuality for Arthur Hayes who will now face accuse for actionable the Bank Secrecy Act
After active in Singapore back the accuse were announced, Arthur Hayes has surrendered to U.S. authorities in Hawaii afore announcement a $10 actor bail.
No Country for Arthur Hayes
Arthur Hayes will face balloon for actionable the Bank Secrecy Act afterwards not demography abundant measures to anticipate money acquit on his barter BitMEX. Hayes accustomed to fly to Hawaii, surrender, and be anon appear afterwards announcement a $10 actor bond in a pre-arranged accord with authorities.
He will now face balloon in New York alongside his added co-founders Ben Delo, who has already surrendered, and ex-CTO Samuel Reed, who was arrested in October. Greg Dwyer is reportedly still not communicating with authorities, and U.S. authorities are alive with Bermuda to abandon the aftermost BitMEX founder.
BitMEX is a accepted barter for Bitcoin options and added cryptocurrency derivatives. U.S. authorities accept that allotment of this acceptance is due to the allowing KYC measures, which ability accept facilitated money laundering. In the indictment, the U.S. District Court of New York accuses the defendants of a abortion to apparatus acceptable anti-money bed-making measures or know-your-customer programs.
“BitMEX fabricated itself accessible as a agent for money bed-making and sanctions violations,” describes the indictment.
“Arthur Hayes is a self-made administrator who has been abominably accused of crimes that he did not commit,” his attorneys said in a statement. “Mr. Hayes voluntarily appeared in cloister and looks advanced to angry these baseless charges.”
