New York Magazine

@NYMag ↗

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Last Checked March 2, 2023

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Tue Feb 28 14:28:19 +0000 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/nFnfbhrAF2 — PolitiTweet.org

Posted Feb. 28, 2023

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New York Magazine @NYMag

@jenwieczner Why was Arthur Hayes ready to tell his story now? https://t.co/9ylIdStJTe https://t.co/r9Ouvl3ows — 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