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The trial over the money laundering allegations against cryptocurrency derivatives exchange BitMEX is scheduled to start in March 2022. What Happened: According to Law360, New York District Judge John Koeltl scheduled the trial of BitMEX executives for March next year. The defendants are the exchange s CEO Arthur Hayes, co-founder Benjamin Delo, and Chief Technology Officer Samuel Reed. The BitMEX executives are accused of violating the Bank Secrecy Act and anti-money laundering laws and face up to five years in prison and a $250,000 fine if convicted. The United States Department of Justice filed its charges against BitMex in the Southern District of New York in October, alleging that it was operating an unregistered trading platform and violating anti-money laundering regulations.

New yorkUnited statesArthur hayesJohn jefferiesSamuel reedJohn koeltlBenjamin deloUnited states department of justiceBank secrecyCustomer identification programFutures trading commissionNew york district judge john koeltlChief technology officer samuelBank secrecy actUnited states departmentSouthern district