Former BitMex Head of Business Development Greg Dwyer pleaded guilty in the criminal case.
According to court documents, Greg Dwyer, Violating the Bank Secrecy Act in the alleged criminal case confessed his guilt. Previously, the founding partners Arthur Hayes, Benjamin Delo and Samuel Reed They also confessed to their crimes in the lawsuits brought in their names and escaped imprisonment.
Damian Williams, US Attorney General of Manhattanin the light of the defenses given by the accused Greg Dwyer and three founding members anti money laws on purpose for their infringement criminal conviction was given explained.
Prosecutors review BitMEX’s anti-money procedures willful aspect not applying because they are persistent claimed to be a money laundering platform. from the defendants Arthur Hayes six months under house arrest, while Benjamin Delo and Samuel Reed respectively 30 and 18 monthly probation by decision released. Greg Dwyer As a result of the agreement with the prosecutors $150,000 agreed to pay the fine.
Attorney General William In his statement on the subject:
The conclusion to be drawn from today’s case is that those who have management powers in cryptocurrency exchanges, as well as the founders of such exchanges, cannot deliberately disregard the obligations under the Bank Secrecy Act.
used the phrases.