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arthur hayes

CDCrop Arthur Hayes MI2022 (Will Ess for Pixelmind.ai/CoinDesk)
Consensus Magazine
Most influential
Crypto’s Virgil Through the Market Hellscape
Arthur Hayes has been many things to crypto over the years: a builder, a showman and a criminal. This year, as the industry collapsed, he’s been a wise commentator for the inexperienced and perplexed. That’s why he is one of CoinDesk’s Most Influential 2022.
CDCrop Arthur Hayes MI2022 (Will Ess for Pixelmind.ai/CoinDesk)
By Daniel Kuhn
Dec 6, 2022 at 1:13 a.m. UTC
Dec 6, 2022
Most InfluentialMost Influential 2022Arthur Hayes
Arthur Hayes sentenciado a dos años de libertad condicional. (BitMEX)
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.
Arthur Hayes sentenciado a dos años de libertad condicional. (BitMEX)
By Cheyenne Ligon
May 23, 2022 at 3:38 p.m. UTC
May 23, 2022
BitMEXArthur HayesAMLno-livewire
Fugitive BitMEX CEO Arthur Hayes Reemerges to Weigh In on GameStop Saga
Policy
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.
Fugitive BitMEX CEO Arthur Hayes Reemerges to Weigh In on GameStop Saga
By Cheyenne Ligon
May 20, 2022 at 8:59 p.m. UTC
May 20, 2022
Arthur HayesCrimeNew YorkSanctionsBitMEX
hayes, bitmex
Policy
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.
hayes, bitmex
By Cheyenne Ligon
May 19, 2022 at 9:47 p.m. UTC
May 19, 2022
Arthur HayesCrimeNew YorkSanctionsBitMEX
Arthur Hayes, former CEO of BitMEX (CoinDesk archives)
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.
Arthur Hayes, former CEO of BitMEX (CoinDesk archives)
By Jesse Hamilton
May 5, 2022 at 10:40 p.m. UTC
May 5, 2022
BitMEXArthur HayesCFTCCryptocurrency Exchange
BitMEX founder Arthur Hayes (CoinDesk archives)
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.
BitMEX founder Arthur Hayes (CoinDesk archives)
By Jesse Hamilton
May 5, 2022 at 9:28 p.m. UTC
May 5, 2022
regulationsBitMEXArthur HayesCFTC
nl hayes
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.
nl hayes
By Kevin Reynolds
Apr 6, 2021 at 9:08 p.m. UTC
Apr 6, 2021
BitMEXArthur Hayes
hayes, bitmex
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.
hayes, bitmex
By Tanzeel Akhtar
Mar 17, 2021 at 9:44 a.m. UTC
Mar 17, 2021
BitMEXLegalArthur Hayes
BitMEX Co-Founder Ben Delo
Markets
Cftc
BitMEX Founder Ben Delo Surrenders to US Authorities
Delo was released on a $20 million bond.
BitMEX Co-Founder Ben Delo
By Sebastian Sinclair
Mar 15, 2021 at 11:40 p.m. UTC
Mar 15, 2021
CFTCBitMEXArthur HayesDOJBen Delo