USA v. Arthur Hayes: ‘Surrender & Bail’ Letter

Letter on behalf of Arthur Hayes regarding his surrender and bail in USA v. Arthur Hayes, described as a citizen of the USA residing in Singapore, at the U. S. District Court for the Southern District of New York, where he was indicted for alleged violations of the Bank Secrecy Act regarding a “cryptocurrency derivatives trading platform” known as BitMEX.

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Pages: 3

Date: March 16, 2021

Defendants/Respondents: Arthur Hayes

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Money Laundering

Topics

Keywords

Arthur Hayes BitMEX

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USA v. Arthur Hayes: ‘Surrender & Bail’ Letter

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