Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap Post author:MiamiCrypto Post published:May 21, 2022 Post category:AML / Arthur Hayes / BitMEX / Court / KYC / Money Laundering / New York Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation. You Might Also Like New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory June 22, 2022 Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors July 21, 2023 Crypto debanking could drive industry underground: Australia Treasury June 29, 2023
New Philippines Central Bank Governor: Crypto Investors Are Adherents of the Greater Fool Theory June 22, 2022