Hayes and his BitMEX co-founders, Samuel Reed and Ben Delo, as well as the company’s first employee, Gregory Dwyer, were initially charged in Oct. 2020 with one count each of violating the Bank Secrecy Act (BSA), and another of conspiring to do so.
Hayes and his BitMEX co-founders, Samuel Reed and Ben Delo, as well as the company’s first employee, Gregory Dwyer, were initially charged in Oct. 2020 with one count each of violating the Bank Secrecy Act (BSA), and another of conspiring to do so.
