May 20-2: After BitMEX Arthur Hayes sentenced to six months home confinement then international travel for not having an anti-money laundering program, stand-up in front of @SDNYLIVE courthouse,

Inner City Press SDNY & UN Podcast · May 20, 2022 · 1m

VLOG: After BitMEX Arthur Hayes sentenced to six months home confinement then international travel for not having an anti-money laundering program, stand-up in front of

@SDNYLIVE

courthouse:

BitMEX Arthur Hayes Gets 6 Months At Home Then Travel In 2 Years Probation For No AML By Matthew Russell Lee, Patreon BBC - Guardian UK - Honduras - ESPN SDNY COURTHOUSE, May 20 – Four executives of the Bitcoin Mercantile Exchange or BitMEX were criminal defendants for violations of the Bank Secrecy Act. On February 24, with no notice, a guilty plea. Back on October 13, 2021 U.S. District Court for the…