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 Darknet crypto mixer operator pleads guilty to laundering $300M in BTC August 19, 2021 Terraform Labs contends Citadel Securities had a hand in its stablecoin collapse October 13, 2023 FTX probes $6.5M in payments to AI safety group amid clawback crusade October 26, 2023