New York Magazine

@NYMag ↗

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Last Checked Feb. 28, 2023

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Tue Feb 28 14:10:36 +0000 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

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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 On April 6, 2021, Hayes landed at a Honolulu airport and surrendered to federal agents on the tarmac. He pleaded guilty to a single charge of violating the Bank Secrecy Act, paid a $10 million fine, and, last summer, began a six-month term of house arrest https://t.co/9ylIdStJTe — PolitiTweet.org

Posted Feb. 28, 2023