Arthur Hayes - BeInCrypto

BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine

Business News Report

BitMEX Settles CFTC and FinCEN Cases, Pays $100M Fine

Aug 11, 2021 6 months ago

BitMEX Money Laundering Trial to Begin in March 2022

Markets News Report

BitMEX Money Laundering Trial to Begin in March 2022

May 12, 2021 9 months ago

What Changed in Crypto Markets While You Were Sleeping — April 7

Markets Roundup

What Changed in Crypto Markets While You Were Sleeping — April 7

Apr 07, 2021 10 months ago

Former BitMEX CEO Arthur Hayes Surrenders to US Authorities

Markets News Report

Former BitMEX CEO Arthur Hayes Surrenders to US Authorities

Apr 07, 2021 10 months ago

Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond

Markets News Report

Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond

Mar 17, 2021 10 months ago

BitMEX Co-Founder Released on $20 Million Bond

Business News Report

BitMEX Co-Founder Released on $20 Million Bond

Mar 16, 2021 11 months ago

BitMEX User Verification Program Deadline Passes

Business News Report

BitMEX User Verification Program Deadline Passes

Dec 04, 2020 1 year ago

Following CFTC Charges, BitMEX Announces Surveillance Partnership

Business News Report

Following CFTC Charges, BitMEX Announces Surveillance Partnership

Nov 12, 2020 1 year ago

OKEx Withdrawals Remain Suspended as Exchange Stays Tight-Lipped

Business News Report

OKEx Withdrawals Remain Suspended as Exchange Stays Tight-Lipped

Nov 07, 2020 1 year ago

Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe

Business News Report

Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe

Nov 01, 2020 1 year ago

BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail

Business News Report

BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail

Oct 09, 2020 1 year ago

BitMEX CEO Steps Down in the Wake of Criminal Allegations

Business News Report

BitMEX CEO Steps Down in the Wake of Criminal Allegations

Oct 08, 2020 1 year ago

Crypto Exchanges Line Up as BitMEX Outflows Mount

Business News Report

Crypto Exchanges Line Up as BitMEX Outflows Mount

Oct 02, 2020 1 year ago

Bitcoin Drops, Gold Soars Amid News of Trump COVID-19 Diagnosis

Markets News Report

Bitcoin Drops, Gold Soars Amid News of Trump COVID-19 Diagnosis

Oct 02, 2020 1 year ago

Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip

Markets News Report

Mike Novogratz: Bitcoin Is Bigger Than Any Exchange or Person, Buy the Dip

Oct 01, 2020 1 year ago

BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC

Business News Report

BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC

Oct 01, 2020 1 year ago

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