US prosecutors have sought probation for Greg Dwyer, the former business development manager of the BitMEX exchange.
Litigation processes continue at full speed about former BitMEX executives. In the fall of 2020, Arthur Hayes, Benjamin Delo, Samuel Reed, and Greg Dwyer were accused of violating US anti-money laundering requirements. The management staff of the popular cryptocurrency exchange remained within the legal processes. However, BitMEX continues its services without any problems despite all the processes. There has been a new development in the legal processes of the former rulers.
Probation Request for Former BitMEX Manager
US prosecutors filed a lawsuit for the former BitMEX executive. The application sought 12 months’ probation for Greg Dwyer.
Prosecutors have requested that BitMEX former head of business development Greg Dwyer be detained for violating the US Bank Secrecy Act. This request for probation was reported as 12 months probation.
Prosecutors also demanded an agreed-upon $150,000 fine. According to a letter filed the other day, Dwyer sought a prison sentence without parole from the court. Lawyers stated that such a punishment would be insufficient.
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