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Samuel Reed

US prosecutors seek 12-month probation for BitMEX employee
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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
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9 May, 2022

BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation

A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
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15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
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14 May, 2021

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022

BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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