BitMEX cofounder Arthur Hayes turns himself in to US authorities six months after BitMEX was accused of trying to avoid implementing money laundering controls (Bloomberg)

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Bloomberg:
BitMEX cofounder Arthur Hayes turns himself in to US authorities six months after BitMEX was accused of trying to avoid implementing money laundering controls  —  - Hayes and his co-founders are accused of flouting banking laws  — BitMEX was a pioneer in opening crypto to smaller investors

April 07, 2021 at 05:05AM