Arthur Hayes

Convicted of

violating Bank Secrecy Act

Sentence

2 yrs probation + 6 mo home confinement

Reported amount

N/A

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.