Update: Another development:

*Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations*
https://stacker.news/items/14153
https://www.justice.gov/usao-sdny/pr/third-founder-cryptocurrency-exchange-pleads-guilty-bank-secrecy-act-violations

cryptocoin

247bf84fda

bitcoin

BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls | Bloomberg

*The Story of Arthur Hayes, the Worlds Youngest Black Billionaire and the focus of a DOJ Attack*
https://fizambia.com/the-story-of-arthur-hayes-the-worlds-youngest-black-billionaire-and-the-focus-of-a-doj-attack