Crytpo exchange BitMEX US money laundering trial set for March, 2022
( May 11, 2021, 22:32 GMT | Official Statement) -- MLex Summary: Executives of BitMEX, a cryptocurrency exchange accused of laundering criminal proceeds through US banks, will face trial in March, 2022, a US district judge ordered. Substantive motions from the defendants are due by Sept. 10.ORDER as to Arthur Hayes, Benjamin Delo, Samuel Reed: The defendants' discovery motions are due June 4, 2021. The Government response is due July 6, 2021. The defendants' reply is due July 16, 2021. The defendants' substantive motions are due September 10, 2021. The Government response is due October 8, 2021. The defendants' reply is due October 18, 2021. Requests to charge, voir dire, motions in limine, and Daubert motions are due December 3, 2021. Any response is due December 13, 2021. Any reply is due December 20, 2021. Conferences are scheduled for August 11, 2021 at 3:00 p.m. and January 20, 2022 at 3:00 p.m. The final pre-trial conference is scheduled for March 16, 2022, at 3:00 p.m. Trial is scheduled for March 28, 2022 at 9:00 a.m. SO ORDERED. (Signed by Judge John G. Koeltl on 5/11/2021)(Hearing deadlines set) (lnl) (Entered: 05/12/2021)...
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