Mike Novogratz

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    Jurisdictions

    USA v. Arthur Hayes: Hayes’ Sentencing Submission

    Arthur Hayes' Sentencing Submission in USA v. Arthur Hayes, who pleaded guilty to violating the Bank Secrecy Act on February 24th, 2022 regarding the operation of the BitMEX cryptocurrency trading platform, of which he was co-founder and CEO, at the U.S. District Court for the Southern District of New York.