BitMEX owners accused of money laundering and other illegal activities

Owners of one of the world’s biggest Bitcoin exchanges, BitMEX, have recently faced criminal charges which accuse them of using the exchange for laundering money and conducting other criminal activities. Now, BitMEX is far from being the first, or the only exchange to face such accusations. However, it is the first of the world’s biggest and most established exchanges to be accused of such things. The US government searching for BitMEX’s owners and CEO According to federal prosecutors in Manhattan, BitMEX’s CEO, Arthur Hayes, as well as three of the exchange’s co-owners — Samuel Reed, Gregory Swyer, and Benjamin Delo