US prosecutors push for “significant prison sentence” for BitMEX founder
Credit: dennizn / Shutterstock.com
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.
Subscribe now