BitMEX Co-Founder Arthur Hayes Sentenced to Two Years' Probation [Business News Network (BNN) (Canada)]
JP Morgan Chase & Co. (JPM)
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Source: Business News Network
The sentence comes after Hayes, and BitMEX's other founders, Benjamin Delo and Samuel Reed, were charged in 2020 with violating the Bank Secrecy Act by not establishing practices to prevent money laundering and to verify the identities of the exchange's customers. They were also charged with conspiring to violate the act. Before US District Judge John Koeltl pronounced the punishment on Friday, Hayes told the judge that he took “full responsibility” for his role in BitMEX's failure to implement the measures. “I know that my best years are ahead of me,” Hayes, 36, said in federal court in Manhattan. “I will always have to live with the consequences of these actions. I am ready to turn the page and start again.” ‘Sophisticated Businessman' Koeltl said Hayes was “a sophisticated businessman.” “He knew these procedures were required to avoid having his company used for money laundering and other illegal purposes,” the judge said. “The crime was more than a simple regulatory ove
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