US prosecutors push for “significant prison sentence” for BitMEX founder
US prosecutors said in a sentencing memorandum submitted on 12 May that Arthur Hayes’ “willful and continuous” violation of the Bank Secrecy Act (BSA) was enough to deserve a “significant sentence of incarceration” of more than 12 months, though it did not ask for a specific sentence.
To read more
Subscribe to Global Investigations Review
Subscribe to unlock unlimited access
Get news, unique commentary, expert analysis and essential resources from the Global Investigations Review experts.