ICYMI: Former BitMEX CEO asks for probation over jail time ahead of court sentencing
of"evading US anti-money laundering requirements" in October 2020. The penalty carries a maximum penalty of five years in prison.
The letter indicates that Hayes agrees with the view that crypto firms should be subject to BSA regulations: Hayes is seeking the ability to travel abroad so that he can return to his home in Asia, in addition to another reason that was redacted from the court filing.
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