USA v. Arthur Hayes et al: Criminal Indictment

Indictment alleging violations of the Bank Secrecy Act regarding an “online trading platform” known as BitMEX or the “Bitcoin Mercantile Exchange” in USA v. Arthur Hayes, described by the U.S. Department of Justice in a news release announcing the indictment as being “of Buffalo, New York, and Hong Kong”; Benjamin Delo, described as being “of the United Kingdom and Hong Kong”; Samuel Reed, described as being “of Massachusetts”, and Gregory Dwyer, described as being “of Australia and Bermuda”, at the U. S. District Court for the Southern District of New York.


  • 19
    September 21, 2020
    Arthur Hayes, Benjamin Delo, Samuel Reed, Gregory Dwyer
    USA
    Xx Xx Xx
    Money Laundering