U.S. prosecutors have asked a court to sentence Greg Dwyer, Bitmex's former head of business development, to 12 months of probation for violating the U.S. Bank Secrecy Act. In addition, prosecutors have requested an "agreed-upon $150,000 fine."
Earlier this year, Bitmex co-founder Arthur Hayes was sentenced to six months of home detention as part of a larger two-year probation. Other Bitmex executives previously charged have been hit with fines and sentenced to probationary periods.
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