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>REED allowed a friend of his who he knew resided in the United States to continue to access BitMEX's platform up to and including at least in or about October

>REED allowed a friend of his who he knew resided in the United States to continue to access BitMEX's platform up to and including at least in or about October 2018. How could they possibly know this?

not2b 6y ago
An informant, perhaps. They'd have to prove it in court if it's the basis for one of the charges.
avrionov 6y ago
They have access to their emails. It is quite obvious from the documents.