Arthur Hayes News

News
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 ...
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
Arijit Sarkar
2022-05-21T07:05:57+01:00
3223
News
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 Exch...
Court orders BitMEX founders to pay $30M civil penalty
Brian Newar
2022-05-06T03:15:29+01:00
1700
Markets News
The European Union “is finished,” Arthur Hayes says, while yield curve control will put the U.S. in a “doom loop.”
Ex-BitMEX CEO explains how Bitcoin will have hit $1 million by 2030
William Suberg
2022-04-27T14:10:18+01:00
12981
News
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 launderin...
BitMEX founders plead guilty to Bank Secrecy Act violations
Brian Newar
2022-02-25T06:00:22+00:00
2380
News
The judge urged the plaintiffs to “focus on the task at hand — convincing me that they have stated a plausible claim.”
Judge scolds BitMEX lawsuit plaintiffs for offering him crypto ‘basics’ lessons
Samuel Haig
2021-07-14T10:29:00+01:00
3618
News
The former CEO of BitMEX surrendered in Hawaii and was later released after posting a $10-million bond.
BitMEX’s Arthur Hayes surrenders in Hawaii, released on $10M bond
Samuel Haig
2021-04-07T02:41:12+01:00
10650
News
BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.
BitMEX executive surrenders in New York, pleads not guilty
Brian Quarmby
2021-03-16T05:24:59+00:00
19515
News
Court transcripts have revealed that BitMEX’s fugitive executives Arthur Hayes and Ben Delo are negotiating a surrender with U.S. authorities.
BitMEX’s Arthur Hayes and Ben Delo negotiate surrender to US authorities
Samuel Haig
2021-03-04T00:36:10+00:00
12054

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