US prosecutors seek 12-month probation for BitMEX employee
11/18 02:59
United States prosecutors are asking the court to sentence former BitMEX employee Greg Dwyer to 12 months probation for wilfully failing to establish, implement and maintain an anti-money laundering (AML) program at the cryptocurrency exchange.
Dwyer had asked that the court recognize his time already served by refusing to sentence him to probation.
Dwyer, who initially pleaded guilty in August, was BitMEX’s first hired employee and eventually was appointed its head of business development.
Dwyer’s charge—violating the Bank Secrecy Act—carries a maximum penalty of five years in prison. He’s already paid a $150,000 fine as part of his plea agreement.
2Giảm giáThíchChia sẻ
Tuyên bố miễn trừ trách nhiệm：Nội dung trên không đại diện cho quan điểm của HTX.，HTX không đưa ra bất kỳ lời khuyên giao dịch nào.。
Bài viết liên quan
Bitcoin hashrate drops 77% in Iran: Can stability hold as miners relocate?
Ethereum Foundation taps treasury, converts 5,000 ETH to stablecoins via CoWSwap
Ethereum weakens as U.S. investors remain bearish: Will ETH fall below $2K?
Tất cả bình luận0Mới nhấtPhổ biến
Mới nhấtPhổ biến
Chủ đề đang thịnh hành
Bài viết liên quan
Bitcoin hashrate drops 77% in Iran: Can stability hold as miners relocate?
Ethereum Foundation taps treasury, converts 5,000 ETH to stablecoins via CoWSwap
Ethereum weakens as U.S. investors remain bearish: Will ETH fall below $2K?
2
Giảm giáThíchChia sẻ
Tất cả bình luận0Mới nhấtPhổ biến