He retrieved a revolver from his pocket and fired five shots into the system. This Monday he entered a guilty plea in Cole County for first-degree property damage. Jefferson City, Missouri native, 51-...
Tag: probation
Missouri Citizen Sentenced to 5 Years of Probation After Shooting a Bitcoin ATM: Report
Matthew Klinger – a 51-year-old Jefferson City, Missouri resident – received five years of supervised probation after admitting to shooting a bitcoin ATM with a handgun. It remains unclear whether the...
U.S. prosecutors recommend 12-month probation for former Bitmex executive
U.S. prosecutors have asked a court to sentence Greg Dwyer, Bitmex’s former head of business development, to 12 months of probation for violating the U.S. Bank Secrecy Act. In addition, p...
BitMEX Ends Battle with Regulators, as Delo Bags 30 Months Probation – crypto.news
BitMEX’s age-long legal battle with both the United States Department of Justice and the Commodities Futures Trading Commission (CFTC) for violating the Bank Secrecy Act (BSA), has finally come to an ...
BitMEX Co-Founder Benjamin Delo Avoids Prison Time, Receives 30 Months Probation
BitMEX exchange co-founder Benjamin Delo was yesterday sentenced to 30 months probation by a New York federal court for violating the anti-money laundering Banking Secrecy Act, according to The Wall S...
BitMEX co-founder Benjamin Delo sentenced to 30 months probation
BitMEX co-founder Benjamin Delo received 30 months probation without home confinement for Bank Secrecy Act (BSA) violations. The sentencing closes a legal chapter that began in the fall of 2020, when ...
BitMEX Co-founder Benjamin Delo Sentenced to 2.5 Years’ Probation Term
11 hours ago | 2 mins read Exchange News Delo will spend his probation in Hong Kong before returning to his wife. Prosecutors allege that the three failed KYC processes for their U.S. client base. Acc...
BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation
Benjamin Delo, co-founder of cryptocurrency exchange BitMEX, has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), which is an Anti-Money Laundering (AML) law. The senten...
Arthur Hayes sentencing: Two Years Probation and six Months House confinement
For breaking the US Bank Secrecy Act, Arthur Hayes was sentenced to two years of probation and six months of home confinement. Arthur Hayes was given a two-year time limit and a six-month house arrest...
BitMEX Co-founder Sentenced 2 Years’ Probation and 6 Months House Arrest
32 seconds ago | 2 mins read Editors News In June, there will be a hearing for Hayes co-founders who admitted guilt with Hayes. Hayes, Delo, and Reed have each been fined $10 million. After being conv...
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced ...
Former BitMEX CEO Arthur Hayes Avoids Prison Time, Sentenced to 2 Years Probation
The co-founder and former CEO of the crypto derivatives platform BitMEX was sentenced to two years of probation, with the first six months to be spent in home confinement. In late 2020, the Commodity ...
Arthur Hayes Sentenced to Two Years’ Probation, Six Months House Arrest
Key Takeaways BitMEX co-founder Arthur Hayes has been sentenced to two years’ probation and six months of home detention by a federal court in New York. Hayes pled guilty in February to violating the ...
Former BitMEX CEO asks for probation over jail time ahead of court sentencing
Former BitMEX CEO Arthur Hayes is seeking probation with the ability to travel and reside abroad rather than serving jail time. Hayes pleaded guilty to violating the US Bank Secrecy Act (BSA) in Febru...
Former BitMEX Chief Asks Court for Probation, Not Jail
Former BitMEX co-founder and CEO Arthur Hayes is asking for no jail time and permission to live overseas in anticipation of his sentencing later this month. Lawyers for the 37-year-old American entrep...