Arthur Hayes News

Dark days for crypto institutional investors as contagion fears are magnified and asset prices tumble.

Delo was allowed to leave the country to travel to Hong Kong where he is a resident, bringing to a close his part in the legal saga which began in 2020.

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation.

The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.

The European Union “is finished,” Arthur Hayes says, while yield curve control will put the U.S. in a “doom loop.”

Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”

The judge urged the plaintiffs to “focus on the task at hand — convincing me that they have stated a plausible claim.”

The former CEO of BitMEX surrendered in Hawaii and was later released after posting a $10-million bond.

BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.

Court transcripts have revealed that BitMEX’s fugitive executives Arthur Hayes and Ben Delo are negotiating a surrender with U.S. authorities.

Former BitMEX CEO Arthur Hayes has called on all legacy traders to “opt-out” of legacy trading platforms and embrace the “Crypto Capital Markets.”

Amid ongoing legal action from U.S. authorities, the company behind Bitmex — 100x — has announced a new CEO.

Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout.

BitMEX’s parent company has undergone a corporate restructuring to allow it to make investments in the digital currency space.

BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission.