Arthur Hayes

Granted

Mar 27, 2025

Convicted of

violating Bank Secrecy Act

Sentence

2 yrs probation + 6 mo home confinement

Reported amount

N/A

Source

justice.gov ↗

Notability

Co-founder of BitMEX crypto exchange; pleaded guilty to violating Bank Secrecy Act; sentenced to 2 years probation + 6 months home confinement

Why / who lobbied

Same as Delo - BitMEX listed Trump family crypto tokens. Part of corporate pardon package.

Full record

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