Australian bitcoin mogul Greg Dwyer has been sentenced to one year of probation after being found guilty of violating US banking laws. | sdanck
Australian bitcoin mogul Greg Dwyer has been sentenced to one year probation after being found guilty of violating US banking laws while he was a senior executive at troubled cryptocurrency exchange BitMEX, as his advisers slammed authorities for their heavy-handed approach to his charges.
Dwyer was charged alongside the three co-founders of BitMEX in late 2020 with willfully breaching American banking laws by allowing customers to sign up to the cryptocurrency betting group using fake passports and other incorrect information to bypass anti-money laundering laws. BitMEX’s chief executive and co-founder Arthur Hayes remains a high profile player in the cryptocurrency scene despite being sentenced to six months of house arrest after being charged alongside Dwyer and the group’s two other founders Ben Delo and Sam Reed.
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