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department of justice
Founder of Crypto Derivatives Platform Sentenced to 6 Months of Home Detention
- Arthur Hayes has been sentenced in connection with his violation of the BSA.
- According to the US Justice Department, Hayes failed to institute AML or KYC programs at BitMEX.
Saturday, 21/05/2022 | 11:30 GMT by
Bilal Jafar
Man Accused of Running $900,000 Forex Ponzi Scheme Arrested
- Thomas Lanzana has been accused of defrauding a minimum of 20 people.
Thursday, 13/12/2018 | 07:43 GMT by
Celeste Skinner
Thousands of Bitcoins Seized in US Sting Operation
- Many have been arrested for selling illegal goods via the dark web.
Wednesday, 27/06/2018 | 10:56 GMT by
Simon Golstein
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