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Samuel Reed
Pleaded guilty
BitMEX co-founder; publicly reported as pleading guilty in a U.S. Bank Secrecy Act / AML-program case related to BitMEX.
Status
Pleaded guilty
Jurisdiction
US
Tags
bitmex, exchange, compliance, bsa, legal-case
Last updated
2026-02-03
Details
- Status: Pleaded guilty. Jurisdiction: US.
- Key tags: bitmex, exchange, compliance, bsa, legal-case.
- Key dated item: 2022-02-24  Public reporting of guilty plea in U.S. Bank Secrecy Act / AML-program case related to BitMEX.
Timeline
2022-02-24
Public reporting of guilty plea in U.S. Bank Secrecy Act / AML-program case related to BitMEX.
• Arthur Hayes (banker) (mentions BitMEX co-founders’ pleas) (Wikipedia reference)