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 Couple behind Bitfinex money laundering scheme reach plea deal with US prosecutors July 21, 2023 SEC moves to dismiss lawsuit against Ripple’s Brad Garlinghouse and Chris Larsen October 19, 2023 ‘The SEC’s actions have crippled a nascent industry’ — Paradigm requests amicus brief for Coinbase May 11, 2023
‘The SEC’s actions have crippled a nascent industry’ — Paradigm requests amicus brief for Coinbase May 11, 2023