Arthur Hayes, co-founder of Bitmex, will not go to prison for breaking the US Bank Secrecy Act. Instead, the former CEO of a cryptocurrency exchange was sentenced to 'six months of house arrest and two years of probation.' Hayes has agreed to pay a $10 million penalty.
Hayes pleaded guilty in February to one count of violating the Bank Secrecy Act (BSA), and he faces a maximum sentence of 12 months in jail.
Yes: In many cases you can indeed exchange old foreign coins for cash. Most foreign coin buyers don’t exchange old foreign coins, but at Leftover Currency you can exchange old foreign coins, including coins from obsolete and pre-euro currencies, such as the French Franc or the Italian Lira.
With banks and bureaux de change not accepting foreign coins for exchange, a number of specialist firms have entered this gap in the market, offering a foreign coin exchange service in the UK. At Leftover Currency, visitors can convert foreign coins of more than fifty currencies to cash in three steps.
Visit an exchange station at an airport or port on the way back from your trip. Exchange the coins in the visited country before you leave, if at all possible, or at the airport once you arrive back in the United States. Not all currency exchange centers will accept foreign coins,...
Post your foreign coins along with your exchange form or reference number (if you used the online wallet). You’ll receive the payment for your foreign coins within five working days of receipt, by bank transfer, cheque or PayPal. Mario Van Poppel is the founder and director of Leftover Currency.
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