USAprosecutors, BitMEXformer business development manager of the stock market Greg Dwyerrequested probation.
Old BitMEXLitigation processes continue at full speed. 2020in the autumn of Arthur Hayes, Benjamin Delo, Samuel Reedand Greg Dwyerof the US anti-money laundering requirements. by avoiding was accused. The management staff of the popular cryptocurrency exchange remained within the legal processes. However BitMEX Despite all the processes, it continues its services without any problems. There has been a new development in the legal processes of the former rulers.
Probation Request for Former BitMEX Manager
USAprosecutors, ex to a court BitMEX applied for manager. In the application, Greg Dwyerfor 12 monthsprobation was requested.
Prosecutors, BitMEXformer head of business development Greg Dwyer‘of US Bank Secrecy Act He requested that he be kept under surveillance on the grounds that he violated the law. This request for custody 12 monthsreported as probation.
In addition, prosecutors agreed 150 thousand They also demanded a dollar fine. According to a letter filed the other day, Dwyer asked the court for a prison sentence without parole. Lawyers stated that such a punishment would be insufficient.
