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 Do Kwon lawyers reportedly dismiss SEC’s securities fraud allegation April 22, 2023 BitMEX Reissues Bitcoin Deposit Addresses to Reduce Withdrawal Fees October 30, 2023 BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand December 31, 2022
BMW Partners With Coinweb to Develop Blockchain-Based Vehicle Financing Automation and Loyalty Program in Thailand December 31, 2022