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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
21.5.2022
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
BitMEX Co-founder Arthur Hayes Spared from Prison
21.5.2022
In the US, BitMEX co-founder and former CEO Arthur Hayes was sentenced to two years’ probation and will spend the first six months of his sentence in home confinement.
As reported, Hayes and two other BitMEX co-founders Benjamin Delo and Samuel Reed, pled guilty to violating the Bank Secrecy...
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
20.5.2022
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
Crypto Biz: Amid crypto carnage, Goldman and Barclays fill their bags, May 12-18, 2022
20.5.2022
Some of the world's biggest banks are increasing their exposure to the digital asset market despite the recent market volatility. Is this a sign of things to come?
Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
19.5.2022
BitMEX Lists New Pairs of Project Galaxy, Tron, and ApeCoin
19.5.2022
As per the Twitter post shared by BitMEX, new perpetual contracts based on Project Galaxy, Tron, and ApeCoin went live on the exchange on May 19. The five new perpetual contracts include GALUSD, GALUSDT, TRXUSD, TRXUSDT, and APEUSD. The trading platform would bring advanced features like Bitcoin...
Coinbase Plays Web3 Card, BitMEX Launches Spot Trading in Race for New Customers and Revenues
17.5.2022
Major crypto exchanges Coinbase and BitMEX are deploying new features to lure more customers, benefiting from users’ rising interest in direct and mobile Web3 access, and spot markets, among others.
As planned, the major crypto derivatives platform, BitMEX, is introducing a new spot exchange...
BitMEX launches spot crypto exchange following $30M penalty
17.5.2022
Founded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now
BitMEX Starts Spot Exchange on Eve of Co-Founder Hayes' Sentencing
17.5.2022
BitMEX, one of the longest-running crypto futures exchange, has pushed its spot markets live
First Mover Asia: The BitMEX Saga Continues to Leave Fundamental Regulatory Issues Unsettled; Bitcoin Continues to Fall
9.5.2022
Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
7.5.2022
The founders of Bitmex have been ordered to pay $30 million “for illegally operating a cryptocurrency derivatives trading platform and anti-money laundering violations.” Arthur Hayes, Benjamin Delo, and Samuel Reed must pay $10 million each. Bitmex’s Founders Fined $30 Million...
Court Hands BitMEX Founders USD 30m in Fines for AML Violations
6.5.2022
A New York court has ordered the three former masterminds of the BitMEX crypto exchange to fork out a combined USD 30m in “civil monetary penalties.”...
Read More: Court Hands BitMEX Founders USD 30m in Fines for AML Violations
Court orders BitMEX founders to pay $30M civil penalty
6.5.2022
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
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
6.5.2022
The three co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed, must each pay $10 million, the CFTC said
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
5.5.2022
A federal judge ordered the three co-founders of BitMEX to pay $30 million total for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, the Commodity Futures Trading Commission said Thursday
Ex-BitMEX CEO Hayes Asks for No Jail Time, Ability to Travel Freely: Report
5.5.2022
Lawyers for Arthur Hayes argued he was unlikely to be a repeat offender and included a letter of support from his mother
Ex-BitMEX Chief Arthur Hayes Wants Court to Excuse Him Jail Time
5.5.2022
The co-founder and ex-CEO of the BitMEX crypto exchange Arthur Hayes has asked a court not to give him jail time for failing to create an anti-money-laundering network on the platform – and has claimed that he will not repeat his crimes. Hayes has also sought permission to live abroad and travel...
Ex-BitMEX CEO explains how Bitcoin will hit $1 million by 2030
27.4.2022
The European Union "is finished," Arthur Hayes says, while yield curve control will put the U.S. in a "doom loop."
Terra price key support level breaks after 30% weekly drop — more pain for LUNA ahead?
11.4.2022
Macro, technicals, and uncertainties concerning Terra's LUNA-burning mechanism could push price further down in April
Bitcoin keeps falling as former BitMEX CEO gives $30K BTC price target for June
11.4.2022
The outlook for the coming months is pain for risk assets, but central banks have a reality check of their own coming, say analysts