Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation - CoinDesk
WEBMay 20, 2022 — Former BitMEX CEO Arthur Hayes was sentenced to two years of probation, with home detention for six months and location monitoring, in a federal courthouse in New York on Friday.
Fed Rate Cut Could Crash Crypto Markets, Ether Bull Run
WEBSep 18, 2024 — Arthur Hayes, chief investment officer of Maelstrom and co-founder of BitMEX, has made a bold statement that risk assets, including cryptocurrencies, could crash a few days after the first Fed...
Arthur Hayes (banker) - Wikipedia
WEBHayes was reported as being the youngest African American crypto billionaire in history. In 2022, Hayes pled guilty to United States Bank Secrecy Act violations and was sentenced to six months of home detention , two years of probation , and a $10 million fine.
Southern District of New York | Founder And CEO Of Off-Shore ...
WEBMay 20, 2022 — Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes was sentenced today to six months of home detention, in connection with his violation of the Bank Secrecy Act (the “BSA”), through his willful failure to establish, implement, and maintain an anti-money laundering (“AML ...
Former BitMEX CEO Sentenced to House Arrest on Anti-Money …
WEBMay 20, 2022 — Arthur Hayes, a co-founder and former chief executive of cryptocurrency derivatives exchange BitMEX, has been sentenced to serve six months of house arrest for violating U.S. law by failing to...
Founders Of Cryptocurrency Exchange Plead Guilty To Bank …
WEBFeb 24, 2022 — Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty today to violating the Bank Secrecy Act (the “BSA”) by ...
BitMEX co-founder and ex-CEO Arthur Hayes sentenced to 6 …
WEBMay 21, 2022 — Arthur Hayes, the co-founder and former CEO of BitMEX, once the world's largest cryptocurrency derivative exchange before his indictment by US authorities in 2020, was sentenced Friday by a New...
Federal Court Orders BitMEX’s Three Co-Founders to Pay a Total …
WEBWashington, D.C. — The Commodity Futures Trading Commission today announced the U.S. District Court for the Southern District of New York entered consent orders against the three co-founders of the BitMEX cryptocurrency derivatives trading platform: Arthur Hayes, Benjamin Delo, and Samuel Reed.
BitMEX Co-Founder Arthur Hayes Sentenced to Two Years’ …
WEBMay 20, 2022 — BitMEX co-founder Arthur Hayes was spared from prison despite admitting he failed to guard against money laundering at the pioneering cryptocurrency exchange, which the US blames for hundreds...
Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at ...
WEBMay 19, 2022 — Former BitMEX CEO Arthur Hayes is set to face sentencing in a federal courthouse in New York on Friday after pleading guilty in February to charges that he willfully failed to implement an...
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