Former BitMEX CEO Arthur Hayes surrendered to US authorities in Hawaii on Tuesday, six months after federal prosecutors first filed expenses towards him and three fellow BitMEX executives.
In a press release, Hayes' attorneys described the resident of Singapore as "a self-made entrepreneur who has been falsely charged with crimes he didn’t commit", including:
"Mr. Hayes has voluntarily appeared in courtroom and is wanting ahead to preventing these baseless allegations."
Hayes was launched after posting $ 10 million bail pending future proceedings in New York.
Hayes & # 39; attorneys suggested his surrender in Hawaii last monthDiscussions revolved round Hayes's potential launch topic to $ 10 million bail, his retention of a passport for journey between Singapore and the US, and a mutually agreed upon waiver of extradition by each events.
Hayes' illustration started talks with the US authorities after his expenses had been dropped in October 2020.
The federal government accuses Hayes, BitMEX co-owners Ben Delo and Greg Dwyer, and former BitMEX CTO Samuel Reed of violating the Financial institution Secrecy Act by failing to implement enough anti-money laundering measures and stopping U.S. residents from accessing the change are usually not registered with the Commodity Futures Buying and selling Fee.
Reed was arrested in October Delo voluntarily surrendered to the authorities in New York final month, pleading harmless in addition to his released on bondDwyer stays at massive, however his attorneys say they’ve notified the US authorities of Dwyer's whereabouts and intention to problem the costs towards him.