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BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act
BitMEX高管认罪，承认违反美国联邦反洗钱法
⭕️Gregory Dwyer, who formerly served as BitMEX’s head of business development, pleaded guilty to violating the Bank Secrecy Act for "failing to establish, implement, and maintain an anti-money laundering program” at BitMEX.”
⭕️The U.S. Attorney previously secured judgements against the firm's three co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed. Prosecutors have said that the lack of know-your-customer (KYC) requirements at BitMEX allowed the company to thrive as a hotbed for criminal activity, including money laundering and sanctions evasion.
🌐https://www.coindesk.com/policy/2022/08/08/bitmex-executive-pleads-guilty-to-violating-anti-money-laundering-act/
⭕️曾担任BitMEX业务发展主管的Gregory Dwyer承认因“未能在BitMEX建立、实施和维持反洗钱计划”而违反了《银行保密法》
⭕️美国检察官此前曾确保法院对该公司三位联合创始人Arthur Hayes、Benjamin Delo和Samuel Reed做出判决。检察官表示，BitMEX缺乏KYC要求，使得该公司成为犯罪活动的温床，包括洗钱和逃避制裁
🌐https://coinvoice.cn/news_flashes/23985

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PwC crypto head sets up digital asset fund in Dubai
前普华永道加密负责人创立7500万美元加密基金
⭕️Regulatory pressure in other cities has made operating from the Gulf state more appealing
⭕️The fund’s presence in Dubai comes as the city presses forward with establishing itself as a crypto hub after Asian financial centres such as Singapore and Hong Kong have appeared to turn cold on the sector in the wake of a steep market rout and wave of corporate collapses.
🌐https://www.ft.com/content/7ddc38c3-9a94-4d6f-86f0-783097a49910
⭕️普华永道加密负责人Henri Arslanian已离职，并在迪拜成立了新加密基金Nine Blocks Capital Management，资产规模达7500万美元，创立初期全部资金由香港对冲基金Nine Masts Capital提供。
⭕️据悉，该基金已获得临时监管批准，并且将在开曼群岛设立三名投资组合经理
🌐https://coinvoice.cn/news_flashes/23922
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