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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Tagged: AML, Arthur Hayes, Bitmex, Court, crypto blog, Crypto news, KYC, Money Laundering, New York

This topic has 0 replies, 1 voice, and was last updated 2 years, 6 months ago by wazup.

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May 21, 2022 at 8:04 am #339925

wazup
Keymaster

Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal dist
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