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arthur hayes

CoinDesk - Unknown
Policy
Bitmex
Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
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By Cheyenne Ligon
May 23, 2022 at 3:38 p.m. UTC
May 23, 2022
BitMEXArthur HayesAMLno-livewire
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Arthur hayes
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.
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By Cheyenne Ligon
May 20, 2022 at 8:59 p.m. UTC
May 20, 2022
Arthur HayesCrimeNew YorkSanctionsBitMEX
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Arthur hayes
Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faces a sentence of up to 12 months in prison.
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By Cheyenne Ligon
May 19, 2022 at 9:47 p.m. UTC
May 19, 2022
Arthur HayesCrimeNew YorkSanctionsBitMEX
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Policy
Bitmex
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.
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By Jesse Hamilton
May 5, 2022 at 10:40 p.m. UTC
May 5, 2022
BitMEXArthur HayesCFTCCryptocurrency Exchange
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Policy
Regulations
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Arthur Hayes, Benjamin Delo and Samuel Reed will each pay $10 million for their role operating BitMEX.
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By Jesse Hamilton
May 5, 2022 at 9:28 p.m. UTC
May 5, 2022
RegulationsBitMEXArthur HayesCFTC
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Markets
Bitmex
Former BitMEX CEO Hayes Surrenders to Face US Charges: Report
After appearing before a judge, Arthur Hayes was released on $10 million bond pending court proceedings in New York, Bloomberg reported.
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By Kevin Reynolds
Apr 6, 2021 at 9:08 p.m. UTC
Apr 6, 2021
BitMEXArthur Hayes
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Policy
Bitmex
BitMEX Co-Founder Arthur Hayes Offers to Surrender to US Authorities in Hawaii
Under a proposal, Hayes would be allowed release on a $10 million bond secured by $1 million in cash.
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By Tanzeel Akhtar
Mar 17, 2021 at 9:44 a.m. UTC
Mar 17, 2021
BitMEXLegalArthur Hayes
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Markets
Cftc
BitMEX Founder Ben Delo Surrenders to US Authorities
Delo was released on a $20 million bond.
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By Sebastian Sinclair
Mar 15, 2021 at 11:40 p.m. UTC
Mar 15, 2021
CFTCBitMEXArthur HayesDOJBen Delo
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Markets
Bitmex
BitMEX Founder Arthur Hayes May Surrender to US Law Enforcement Next Month
Hayes would be allowed to continue living in Singapore under the agreement his counsel is currently negotiating with federal prosecutors.
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By Nikhilesh De
Mar 3, 2021 at 10:00 p.m. UTC
Mar 3, 2021
BitMEXArthur HayesSDNYBen DeloGregory Dwyer