On October 1, 2020, one day before the U.S. Department of Justice and the Commodity Futures Trading Commission filed charges against BitMEX  and its four key executives, Samuel Reed, co-founder and CTO of BitMEX，was taken into custody in Massachusetts and would be presented before a federal court in Massachusetts. On April 6, 2021, Arthur Hayes landed at an airport in Honolulu, where he surrendered to federal agents on the tarmac. In August 2021, BitMEX itself reached a civil settlement with the Commodity Futures Trading Commission and the Financial Crimes Enforcement Network, agreeing to pay $100 million in civil penalties. According to individuals familiar with the matter, all defendants initially pleaded not guilty in the criminal proceedings. However, between February and March 2022, BitMEX’s three co-founders each changed their pleas and agreed to plead guilty. Arthur Hayes pleaded guilty in February 2022 to violating the Bank Secrecy Act and related AML requirements, and agreed to pay a $10 million criminal fine.  In May 2022, he was sentenced by the U.S. District Court for the Southern District of New York @SDNYnews to six months of home detention followed by two years of probation. The same court also ordered the other two BitMEX co-founders to each pay $10 million in penalties. Benjamin Delo was sentenced to 30 months of probation without home detention, while Samuel Reed received 18 months of probation. In late 2021, Gregory Dwyer agreed to be extradited from Bermuda to the United States. On August 9, 2022, the U.S. Department of Justice announced that Gregory Dwyer, BitMEX’s Head of Business Development, had also pleaded guilty in the criminal case. He admitted to violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an AML program at BitMEX. Under the terms of his plea agreement, he agreed to pay a separate $150,000 criminal fine. Dwyer was subsequently sentenced to one year of probation. In total, BitMEX-related penalties amounted to approximately $130 million. Following the enforcement actions by U.S. authorities, both Arthur Hayes and BitMEX suffered significant reputational and operational setbacks. In the years that followed, Hayes increasingly repositioned himself as a high-profile commentator in the crypto space, frequently promoting speculative projects and leveraging his industry influence and social media presence to attract retail investors. @TheJusticeDept @CFTC  @USDOJ_Intl   @bitmex @CryptoHayes  @bendelo  @STRML_ @BitMEX_Ethan @Crypto_slutz @r_polansky @sudhu_aru @BitMEX_sandisam @business @markets @BloombergAsia @Reuters @watcherguru @zachxbt @insiderwire  @WhalePanda @Tintinx2021 @yq_acc @RichardPtardio @JamesWynnReal @muphasamc @huskyXBT @JSeyff @0xcryptosam @degeneratenews @crypto_condom

In October 2020, the U.S. Department of Justice and the Commodity Futures Trading Commission brought charges against Arthur Hayes and the BitMEX , alleging that it operated as an unregistered trading venue and failed to implement adequate Anti-Money Laundering (AML) and Know Your Customer (KYC) programs. The Commodity Futures Trading Commission also filed a civil enforcement action against BitMEX’s parent entities, including HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited, as well as BitMEX’s three co-founders: Arthur Hayes, Ben Peter Delo, and Samuel Reed. The complaint alleged that they operated an unregistered trading platform in the United States and violated multiple CFTC regulations, including AML requirements. Separately, the U.S. Department of Justice brought criminal charges against Arthur Hayes, Benjamin Delo, Samuel Reed, and Gregory Dwyer. Prosecutors alleged that the defendants willfully failed to establish, implement, and maintain an adequate AML program while operating BitMEX, and that they violated and conspired to violate the Bank Secrecy Act. @CFTC  @DOJCrimDiv @DOJNatSec  @USAttorneys @BitMEX @BitMEXResearch @STRML_ @CryptoHayes @bendelo @100xGroup @Forbes @Cointelegraph @CoinDesk @zachxbt @FareaNFts

#GM# 根据公开信息，上海分布信息科技有限公司成立于2016.12.12，法定代表人是笪鸿飞，注册地址位于上海市杨浦区。 上海分布科技一共融过三轮： 股权融资  2021-07   广智投资（复星关联公司) B轮          2018-07   八维资本，丹华资本 A轮          2017-08    复星集团 分布科技的股东包括： 笪鸿飞               持股比例：43.52% 上海分泰 持股比例：27.67% 亚东广宏智能科技 持股比例：13.6% 北京丹晟投资 持股比例：2.99989% 上海分颂 持股比例：11.8575% 上海分讯 持股比例：0.34875% 通过对上述投资人背后的出资股东进行股权穿透后: ① 张铮文以持有上海分泰85.70429% 的股份成为 分布科技Onchain 的第二大股东， ② $ONT 创始人 李俊 @LiJun_Ontology 持有上海分泰14.28571%的股份，即 持有 分布科技Onchain  约3.95%的股份。 ③郭广昌的 复星集团 分别以 亚东广宏智能科技有限公司 和 上海分讯 这两家的名义，成为了 分布科技Onchain 的第三大股东。 ④归零币王子 笪鸿飞 在上海分布科技的实际股权占比达 55.3261%。 即，@OntologyNetwork $ONT 的实控人为： 笪鸿飞。 @ONTOWallet @Ventures_HTX @WVenturesCap @raindylu @GeoffTRichards @XXY177 @liangxihuigui @Cryptobullmaker @DUANMEI11 @siyizhisheng3 @Web3Tinkle @leshka_eth @DeFiTracer @eliz883 @richrichardoz @ChangeNOW_io @TingHu888 @BladeDefi @AltstreetBet @BTC_Alert_ @xiaomucrypto @_FORAB @jason_chen998 #达鸿飞# #李俊# #ONT# #复星#