{"id":17885,"date":"2022-08-09T02:27:06","date_gmt":"2022-08-09T02:27:06","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=17885"},"modified":"2022-08-09T02:27:10","modified_gmt":"2022-08-09T02:27:10","slug":"bitmex-executive-pleads-guilty","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/bitmex-executive-pleads-guilty\/","title":{"rendered":"BitMEX Executive erk\u00e4nner sig skyldig till brott mot lagar om penningtv\u00e4tt"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Gregory Dwyer, en tidigare chef f\u00f6r aff\u00e4rsutveckling p\u00e5 BitMEX, har erk\u00e4nt sig skyldig till att ha brutit mot lagar mot penningtv\u00e4tt och banksekretesslagen under sin tid p\u00e5 b\u00f6rsen<\/strong><\/li><li><strong>Han var en av de f\u00f6rsta anst\u00e4llda p\u00e5 derivatb\u00f6rsen och st\u00e5r nu inf\u00f6r b\u00f6ter p\u00e5 $150 000 f\u00f6r vinsten han gjort p\u00e5 olagliga medel<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>USA:s \u00e5klagare f\u00f6r New Yorks s\u00f6dra distrikt, Damian Williams, nyligen <a href=\"https:\/\/www.justice.gov\/usao-sdny\/pr\/high-ranking-employee-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations\" rel=\"nofollow noopener\" target=\"_blank\">meddelat <\/a>att en h\u00f6gt uppsatt anst\u00e4lld p\u00e5 kryptoderivatb\u00f6rsplattformen BitMEX har erk\u00e4nt sig skyldig till brott mot regelverk relaterade till anti-penningtv\u00e4tt.<\/p>\n\n\n\n<p>I m\u00e5ndags erk\u00e4nde Gregory Dwyer, en f\u00f6re detta chef f\u00f6r aff\u00e4rsutveckling p\u00e5 BitMEX, inf\u00f6r den amerikanske distriktsdomaren John G. Koeltl skyldig till brott mot Bank Secrecy Act f\u00f6r att ha &quot;misslyckats med att uppr\u00e4tta, implementera och uppr\u00e4tth\u00e5lla ett program mot penningtv\u00e4tt&quot; p\u00e5 Seychellerna-inkorporerad b\u00f6rs.<\/p>\n\n\n\n<p>En av BitMEX:s tidiga anst\u00e4llda, Dwyer, ska ha varit inblandad i f\u00f6retagets brott mot amerikanska lagar mot penningtv\u00e4tt.<\/p>\n\n\n\n<p>\u00c5klagare h\u00e4vdar att trots BitMEX:s tillk\u00e4nnagivande 2015 att det l\u00e4mnar den amerikanska marknaden, gjordes liten eller ingen anstr\u00e4ngning f\u00f6r att stoppa amerikaner fr\u00e5n att registrera sig och anv\u00e4nda b\u00f6rsen. \u00c4ven om tusentals USA-baserade kunder skulle blockeras, anv\u00e4nde de plattformen eftersom kontrollerna p\u00e5 plats bara var en &quot;fasad&quot;, enligt \u00e5klagarmyndigheten.&nbsp;<\/p>\n\n\n\n<p>Ut\u00f6ver sina andra ansvarsomr\u00e5den p\u00e5 BitMEX samlade och cirkulerade Dwyer data som tydde p\u00e5 att f\u00f6retagets anv\u00e4ndare inkluderade handlare och att det tj\u00e4nade int\u00e4kter fr\u00e5n USA.<\/p>\n\n\n\n<p>Eftersom BitMEX saknade know-your-customer (KYC) och anti-penningtv\u00e4tt (AML) \u00e5tg\u00e4rder, h\u00e4vdade \u00e5klagaren att det faktiskt fungerade som en plattform f\u00f6r penningtv\u00e4tt och undandragande av sanktioner. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Dagens v\u00e4djan speglar att anst\u00e4llda med ledningsbefogenheter p\u00e5 kryptovalutab\u00f6rser, inte mindre \u00e4n grundarna av s\u00e5dana b\u00f6rser, inte medvetet kan \u00e5sidos\u00e4tta sina skyldigheter enligt banksekretesslagen.&quot;<\/p><cite>uppgav Williams.<\/cite><\/blockquote>\n\n\n\n<p>F\u00f6r tv\u00e5 \u00e5r sedan drabbades BitMEX av civilr\u00e4ttsliga och straffr\u00e4ttsliga anklagelser av Commodity Futures Trading Commission (CFTC), Department of Justice (DOJ) och Financial Crimes Enforcement Network (FinCEN) f\u00f6r att ha till\u00e5tit amerikaner att handla med kryptovalutaterminer p\u00e5 sin plattform utan att registrera sig i nationen och anv\u00e4nder d\u00e5liga vet-din-kund-standarder (KYC). \u00c4ven om byr\u00e5erna slutligen n\u00e5dde en uppg\u00f6relse p\u00e5 $100 miljoner med BitMEX f\u00f6rra sommaren, ledde anklagelserna till en f\u00f6r\u00e4ndring i b\u00f6rsens ledning.<\/p>\n\n\n\n<p>Dwyer, en 39-\u00e5rig australisk-bermudesisk medborgare, var en av fyra stora BitMEX-chefer som \u00e5talades i New York. De tre medgrundarna, Arthur Hayes, Benjamin Delo och Samuel Reed, hade tidigare bevisats skyldiga genom domar som s\u00e4krats av den amerikanska \u00e5klagaren. Delo fick 30 m\u00e5naders provanst\u00e4llning medan Hayes fick husarrest i maj. Dwyer, som hade erk\u00e4nt oskyldig, har g\u00e5tt med p\u00e5 att betala $150 000 i b\u00f6ter. Maxstraffet f\u00f6r brottet \u00e4r fem \u00e5rs f\u00e4ngelse.<\/p>","protected":false},"excerpt":{"rendered":"<p>Gregory Dwyer, en tidigare chef f\u00f6r aff\u00e4rsutveckling p\u00e5 BitMEX, har erk\u00e4nt sig skyldig till att ha brutit mot penningtv\u00e4ttslagar och banksekretesslagen under sin tid p\u00e5 b\u00f6rsen. Han var en av de f\u00f6rsta anst\u00e4llda p\u00e5 derivatb\u00f6rsen och st\u00e5r nu inf\u00f6r b\u00f6ter p\u00e5 $150 000 f\u00f6r vinsten han gjorde fr\u00e5n olagliga [\u2026]<\/p>","protected":false},"author":21,"featured_media":17890,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":1,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[],"class_list":["post-17885","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/bitMEX-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"Gregory Dwyer, a former head of business development at BitMEX, has pled guilty to violating anti-money laundering laws and the Bank Secrecy Act during his time at the exchange He was one of the first employees at the derivatives exchange and is now facing a fine of $150,000 for the profits he made from illicit&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/17885","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=17885"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/17885\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/17890"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=17885"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=17885"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=17885"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}