Dark days for crypto institutional investors as contagion fears are magnified and asset prices tumble.
Arthur Hayes News
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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.
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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.
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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.
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The European Union “is finished,” Arthur Hayes says, while yield curve control will put the U.S. in a “doom loop.”
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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.”
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The judge urged the plaintiffs to “focus on the task at hand — convincing me that they have stated a plausible claim.”
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The former CEO of BitMEX surrendered in Hawaii and was later released after posting a $10-million bond.
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BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.
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Court transcripts have revealed that BitMEX’s fugitive executives Arthur Hayes and Ben Delo are negotiating a surrender with U.S. authorities.
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Former BitMEX CEO Arthur Hayes has called on all legacy traders to “opt-out” of legacy trading platforms and embrace the “Crypto Capital Markets.”
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Amid ongoing legal action from U.S. authorities, the company behind Bitmex — 100x — has announced a new CEO.
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Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout.
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BitMEX’s parent company has undergone a corporate restructuring to allow it to make investments in the digital currency space.
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BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission.
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