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 Shilling Before Dumping? Why Crypto X Is Furious With Arthur Hayes After His Latest Sale June 6, 2026 BlockFi asks court for permission to convert trade-only assets into stablecoins August 30, 2023 New York AG’s office seeks additional authority over crypto firms May 5, 2023
Shilling Before Dumping? Why Crypto X Is Furious With Arthur Hayes After His Latest Sale June 6, 2026