US Case Against BitMEX, Arthur Hayes Was International Overreach, but Now Its Merits Won’t Be Tested in CourtLate Thursday U.S. time, BitMEX founders Arthur Hayes and Benjamin Delo“As a result of its willful failure to implement [anti-money laundering] and [know-your-customer] programs, BitMEX was in effect a money laundering platform. For example, in May 2018, Hayes was notified of allegations that BitMEX was being used to launder the proceeds of a cryptocurrency hack,” the U.S.
Remember, BitMEX has never accepted fiat currency, unlike other exchanges. It only traded in bitcoin until recently. Only in NovemberSo if an institution doesn’t actually accept fiat currency or provide an off-ramp for it, can it be charged under the Bank Secrecy Act? Braden Perry, a former Commodity Futures Trading Commission enforcement attorney and now a partner at Kennyhertz Perry, said at the time that this was"dangerous territory for the CFTC.”
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