| In SDNY
BitMEX Case Request For Loosened Travel
Restrictions Previewed
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
Feb 9 – Arthur Hayes,
Samuel Reed and others are
defendants in a money
laundering / Bitcoin
case.
On February 9, U.S. District
Court for the Southern
District of New York Judge
John G. Koeltl held a
proceeding. Inner City Press
covered it.
The case is
about BitMEX, which allegedly
had no AML program.
The case is
continuing, but it was said
the Reed and perhaps other
defendants may request
loosening of travel
restrictions.
The case is US v.
Hayes, et al., 20-cr-500
(Koeltl)
***
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