New York Magazine

@NYMag ↗

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Last Checked Feb. 28, 2023

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Tue Feb 28 14:10:17 +0000 2023

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New York Magazine @NYMag

@jenwieczner Investigators had evidence that Hayes intentionally violated banking law by failing to guard against money laundering; by accepting Iranians as customers, against U.S. sanctions; and, most important, by allowing Americans to trade on BitMEX without meeting various obligations — PolitiTweet.org

Posted Feb. 28, 2023

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New York Magazine @NYMag

@jenwieczner The biggest difference: Where SBF effectively (but still allegedly) stole billions of dollars from regular people around the world, Hayes has never been accused of taking anything that didn’t belong to him, or lying to his customers, or running a crooked business https://t.co/UbwC0xPNrH — PolitiTweet.org

Posted Feb. 28, 2023

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New York Magazine @NYMag

@jenwieczner Is it a coincidence that the only Black entrepreneur at the top of the crypto game was nailed for doing things that were not particularly unusual among his peers? https://t.co/9ylIdStJTe — PolitiTweet.org

Posted Feb. 28, 2023