Arthur Hayes, tus co-founder thiab yav tas los CEO ntawm crypto derivatives trading platform BitMEX, tau ua ntawv thov rau leniency nyob rau hauv nws qhov kev txiav txim, uas yog teem rau tom qab lub hlis no.
Hayes Nug Tsis Muaj Lub Sijhawm kaw
Raws li Bloomberg daim ntawv qhia Niaj hnub no, Hayes cov neeg sawv cev raug cai tau ua ntawv thov rau kev sim nrog Manhattan tsoomfwv tus kws txiav txim plaub ntug, tsis muaj kev kaw hauv tsev lossis kev kaw hauv zej zog. Qhov no yog tom qab tus tsim BitMEX tau kos npe rau daim ntawv cog lus uas yuav ua rau txo qis hauv tsev loj cuj ntawm rau-rau-12 lub hlis raws li tsoomfwv cov lus qhia.
Hauv 65-nplooj xa ntawv, uas muaj cov duab thiab cov ntawv los ntawm cov neeg txhawb nqa, suav nrog nws niam, Hayes tau thov kom tsis txhob raug kaw thiab tso cai nyob thiab mus txawv tebchaws.
Cov kws lij choj tau taw qhia tias lub tebchaws United States vs. Hayes rooj plaub tuaj yeem ua raws li tsoomfwv Meskas kom nkag siab zoo dua yuav ua li cas rau kev foob nyiaj txiag tom qab ua txhaum cai ntawm crypto trading platforms thoob ntiaj teb. Lawv kuj tau sau tseg tias yav dhau los BitMEX CEO yuav zoo li tsis rov ua txhaum tib yam.
"Qhov no yog qhov teeb meem tseem ceeb uas twb tau muaj kev cuam tshuam tshwj xeeb thiab tshaj tawm zoo rau Mr. Hayes tus kheej lub neej thiab ntawm BitMEX kev lag luam uas nws tau koom ua ke," tsab ntawv nyeem.
Raws li tsab ntawv ceeb toom, tsoomfwv tseem tsis tau xa tsab ntawv pom zoo rau kev txiav txim.
US Vs. Hayes Court Case
BitMEX thiab nws cov co-founder, Arthur Hayes, Benjamin Delo, thiab Samuel Reed, yog liam ntawm kev ua txhaum txoj cai Bank Secrecy (BSA) thiab ua tsis tiav los tsim, siv, thiab tuav ib qho kev pab cuam tiv thaiv nyiaj txiag (AML).
Cov tub ceev xwm tau hais tias lawv tsis ua tiav los tsim kom muaj kev paub-koj-cov neeg siv khoom (KYC) thiab AML cov kev pabcuam tau ua haujlwm tau ua rau BitMEX "txhaj nyiaj-laundering platform."
Tom qab qhov kev foob, cov neeg koom ua ke tau nqis los ntawm lawv lub luag haujlwm hauv tuam txhab, thiab BitMEX pom zoo them $ 100 lab nyob rau hauv kev sib hais haum rau US Commodity Futures Trading Commission (CFTC) thiab Financial Crimes Enforcement Network (FinCEN).
Ua ntej lub Ob Hlis, Hayes thiab Delo pleaded guilty rau cov nqi coj los tawm tsam lawv thiab pom zoo them tus nqi nplua $ 10 lab txhua qhov, thaum Reed tau thov txim rau cov nqi zoo sib xws hauv lub Peb Hlis.
Txawm hais tias muaj kev sib foob, Hayes tseem ua rau muaj kev tawm tswv yim txog kev txhim kho tsis ntev los no hauv kev lag luam crypto. Nyuam qhuav pib lub lim tiam no, nws tau qhia txog kev tsom xam ntawm yuav ua li cas Bitcoin tuaj yeem mus $1 lab hauv yim xyoo.
Binance Dawb $ 100 (Tswj): Siv cov ntawv txuas no mus rau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus uas).
PrimeXBT Kev Tshwj Xeeb: Siv cov ntawv txuas no sau npe & sau POTATO50 code kom tau txais txog li $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/former-bitmex-ceo-arthur-hayes-requests-for-no-jail-term-and-freedom-to-travel/