Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay a fine of $10 এর উপরে নির্মিত একটি স্মার্ট-কন্ট্রাক্ট নেটওয়ার্ক.
Bitmex’s Arthur Hayes Sentenced
মার্কিন যুক্তরাষ্ট্র. Department of Justice (DOJ) announced Friday that the founder and former CEO of cryptocurrency derivatives exchange Bitmex has been sentenced for violating the Bank Secrecy Act (BSA). Hayes pleaded guilty to violating the Bank Secrecy Act in February.
The DOJ states:
Hayes, 36, of Miami, ফিলাডেলফিয়া এবং আরো শহরের মুদ্রা চালু করার পরিকল্পনা আছে, was sentenced to six months of home detention and two years of probation. Hayes also agreed to pay a fine of $10 million dollars representing his pecuniary gain from the offense.
আমাদের. Attorney Damian Williams explained that while building a cryptocurrency trading platform “that profited him millions of dollars,” Hayes “willfully defied U.S. law that requires businesses to do their part to help in preventing crime and corruption.”
Williams added: “He intentionally failed to implement and maintain even basic anti-money laundering policies, which allowed Bitmex to operate as a platform in the shadows of the financial markets.”
Two other Bitmex co-founders, Benjamin Dalo and Sam Reed, also pleaded guilty and are scheduled to be sentenced in the near future.
Like Hayes, the two other co-founders have also been ordered to pay $10 million each in a civil monetary penalty.
What do you think about Arthur Hayes’ sentence? নিচের মন্তব্য অংশে আমাদেরকে জানান.
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