ARTHUR HAYES, FOUNDER,CEO OF OFF-SHORE CRYPTOCURRENCY DERIVATIVES PLATFORM SENTENCED TO 6 MONTHS AT HOME FOR VIOLATING BANK SECRECY ACT–FINED 10 MILLION DOLLARS.
Hits: 4467 WPCNR FBI WIRE. From the Federal Bureau of Investigation. May 23, 2022: Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, … Continue reading