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Maths whiz shelters from global legal storm in Bermuda

Maths whiz shelters from global legal storm in Bermuda
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BitMEX's Arthur Hayes and Ben Delo negotiate surrender to U.S. authorities

BitMEXâs Arthur Hayes and Ben Delo negotiate surrender to US authorities
Court transcripts have revealed that BitMEXâs fugitive executives Arthur Hayes and Ben Delo are negotiating a surrender with U.S. authorities.
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The former CEO of crypto derivatives exchange BitMEX, Arthur Hayes, is in negotiations to surrender to U.S. authorities next month concerning charges that authorities levied against four of the exchangeâs executives and co-owners in October.
Transcripts of a court teleconference dated Feb. 16 indicate Hayes will surrender to the U.S. in Hawaii on April 6. Hayes and his fellow executives are accused of violating the Bank Secrecy Act by the U.S. Department of Justice andÂ the Commodity Futures Trading Commission. ....

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BitMEX CEO Arthur Hayes Might Surrender to US Authorities as Exchange Is Facing CFTC Enforcement Action for Illegal Crypto Derivatives Trading

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BitMEX CEO Arthur Hayes Might Surrender to US Authorities as Exchange Is Facing CFTC Enforcement Action for Illegal Crypto Derivatives Trading
Arthur Hayes, the former CEO of digital currency derivatives exchange
BitMEX, is reportedly holding discussions which would involve his surrender to US authorities as early as next month (April 2021).
As reported in October of last year, Hayes and several other senior managers at the Bitcoin Mercantile Exchange (BitMEX) were the target of an enforcement action filed by the Commodity Futures Trading Commission (CFTC).
According to the CFTC, a civil enforcement action had been filed in the U.S. District Court for the Southern District of New York charging five entities and three individuals that own and operate the BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to implement required anti-money laundering (AML) procedures. ....

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