BitMEX Case Details

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Arthur Hayes, Benjamin Delo, Samuel Reed, and Gregory Dwyer received varying probation sentences instead of jail time following their guilty pleas

The BitMEX founders argued their charges under the Bank Secrecy Act were politically motivated and unjustified

BitMEX paid fines totaling $100 million to U.S. authorities for violations of anti-money laundering and Commodity Exchange Act regulations

BitMEX and its co-founders pleaded guilty to intentionally failing to comply with anti-money laundering and know-your-customer requirements from 2015 to 2020

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