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Arthur Hayes

Sentenced

BitMEX Co-Founder & CEO

Sentence

6 months

6 months home detention (not prison), 2 years probation. $10 million fine. Pled guilty to Bank Secrecy Act violations.

Sentencing date: May 20, 2022

Custody

Time served: Yes

Served home detention. Did not serve prison time.

Key Events

  • Sentenced to home detention

    Sentenced to 6 months home detention and 2 years probation.

  • Pleads guilty

    Pleads guilty to violating the Bank Secrecy Act.

  • Indicted on BSA violations

    CFTC and DOJ charge BitMEX executives with operating unregistered trading platform and anti-money laundering violations.

This is parody commentary. Information is based on publicly reported sources and may contain errors or become outdated. Legal statuses change. Always verify with primary sources.