Courts Criminal Crypto Documents Investment Miscellaneous Money Laundering Singapore United States District Court for the Southern District of New York USAMarch 16, 2021

    USA v. Arthur Hayes: ‘Surrender & Bail’ Letter

    Letter on behalf of Arthur Hayes regarding his surrender and bail in USA v. Arthur Hayes, described as a citizen of the USA residing in Singapore, at the U. S. District Court for the Southern District of New York, where he was indicted for alleged violations of the Bank Secrecy Act regarding a “cryptocurrency derivatives trading platform” known as BitMEX.


    • 3
    March 16, 2021
    Arthur Hayes
    USA
    Xx Xx Xx
    Crypto, Investment
    Money Laundering

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    Topics

    Crypto Investment Money Laundering Singapore USA

    Keywords

    Arthur Hayes BitMEX

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