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28 September 2021

Final BitMEX Exec Accepts US Extradition to Face Charges: Report - Decrypt

Final BitMEX Exec Accepts US Extradition to Face Charges: Report - Decrypt


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Gregory Dwyer, one of the four high-level executives of Seychelles-based crypto exchange BitMEX who was charged with violating the Bank Secrecy Act (BSA) last October, has agreed to be extradited to the U.S.

On October 1, 2020, federal prosecutors in New York accused four BitMEX executives, including the exchange’s CEO Arthur Hayes, CTO Samuel Reed, co-founder Benjamin Delo, and head of business operations Gregory Dwyer, of conspiracy to evade money laundering regulations.

All three were charged with one count of violating the BSA, one count of conspiring to violate the act, and were later released on bail for $5 million, $20 million, and $10 million, respectively. .

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