Trial over former BitMEX top manager extended until October 2022
According to the lawyers, they did not have enough time to prepare for the trial
29.12.2021 - 12:10
463
1 min
0
.
What’s new? The lawyers of the former BitMEX crypto exchange business development director Greg Dwyer insisted that his case be delayed until October 2022. This is reported by The Sydney Morning Herald.
Material on The Sydney Morning Herald website
What were the lawyers' arguments for the postponement? .
Dwyer's trial will now take place in October 2022 and the other two accused BitMEX co-founders, Ben Delo and Sam Reed, in March next year.
What had happened before? In October 2020, the US Justice Department indicted the exchange co-founders Arthur Hayes, Ben Delo, Sam Reed, and Dwyer for violating the Bank Secrecy Act. The authorities charged them with intentional and willful violation of the Bank Secrecy Act and failure to counter money laundering. Each faces up to five years in prison.
Useful material?
Incidents
Developers warned of potential risks to bridges across the ecosystem and asked exchanges for assistance.
Jun 22, 2026
Incidents
The defendant helped move funds stolen through investment scams and earned at least $4 million for his role in the operation.
Jun 10, 2026
Incidents
The company is linking the incident to a compromised private key on a service wallet, rather than a smart contract exploit
May 22, 2026
Incidents
Following the incident, the project temporarily halted trading operations and node activity.
May 15, 2026
Incidents
The user spent weeks unsuccessfully trying to guess the password until Claude helped find an old wallet backup file
May 14, 2026
Crypto regulations
Authorities are introducing mandatory registration for companies handling cross-border crypto transactions
May 8, 2026
Telegram
Twitter