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 US Judge Urged to Approve Binance’s $4.3 Billion Plea Deal February 21, 2024 You have our swords: 12 independent entities pledge legal support for Ripple November 4, 2022 Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence August 14, 2022
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence August 14, 2022