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Arthur Hayes

Regulatory Gap Limiting CFTC's Crypto Purview: Commissioner Johnson
Video
Arthur hayes
Regulatory Gap Limiting CFTC's Crypto Purview: Commissioner Johnson
CFTC Commissioner Kristin N. Johnson discusses her take on FTX's downfall and whether U.S. regulators might probe Sam Bankman-Fried, the head of a non-U.S. entity, the way the...
Regulatory Gap Limiting CFTC's Crypto Purview: Commissioner Johnson
By CoinDesk Inc
Nov 10, 2022 at 4:02 p.m. UTC
Nov 10, 2022
Arthur HayesBitMEXCFTCcdtvSam Bankman-FriedFTXFM Clipcrypto regulation
Laura Shin on Ethereum Merge's Legal Considerations
Video
Laura-shin
Laura Shin on Ethereum Merge’s Legal Considerations
Laura Shin, “The Cryptopians” author and “Unchained” podcast host, discusses her take on the upcoming Ethereum Merge and its potential regulatory impact, citing the fallout fr...
Laura Shin on Ethereum Merge's Legal Considerations
By CoinDesk Staff
Sep 7, 2022 at 4:45 p.m. UTC
Sep 7, 2022
laura-shincdtvFM ClipArthur HayesBitMEXcrypto regulationTornado CashUnchainedThe CryptopiansEthereum merge
Laura Shin on Why Ethereum Merge Is Significant for the Crypto World
Video
Laura-shin
Laura Shin on Why Ethereum Merge Is Significant for the Crypto World
The anticipated Ethereum Merge is expected to be completed around mid September. Crypto podcaster and author Laura Shin joins “First Mover” to discuss the significance of the...
Laura Shin on Why Ethereum Merge Is Significant for the Crypto World
By CoinDesk Staff
Sep 7, 2022 at 3:43 p.m. UTC
Sep 7, 2022
laura-shincdtvEtherFM ClipArthur HayesEthereum merge
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Video
Cdtv
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
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 Frid...
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
By CoinDesk Staff
May 23, 2022 at 3:34 p.m. UTC
May 23, 2022
cdtvFM ClipArthur HayesBitMEXBank Secrecy ActCheyenne Ligon
Former BitMEX CEO Arthur Hayes was sentenced to two years of probation. (BitMEX)
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.
Former BitMEX CEO Arthur Hayes was sentenced to two years of probation. (BitMEX)
By Cheyenne Ligon
May 20, 2022 at 8:59 p.m. UTC
May 20, 2022
Arthur HayesCrimeNew YorkSanctionsBitMEX
Arthur Hayes, former CEO of BitMEX (CoinDesk archives)
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.
Arthur Hayes, former CEO of BitMEX (CoinDesk archives)
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
BitMEX's Trial Date Set for Early 2022
Video
Cdtv
BitMEX’s Trial Date Set for Early 2022
Crypto exchange BitMEX has been in legal trouble for years, culminating in former CEO Arthur Hayes going on the run, but the law has finally caught up with BitMEX. A trial is...
BitMEX's Trial Date Set for Early 2022
By CoinDesk Staff
May 13, 2021 at 3:23 p.m. UTC
May 13, 2021
cdtvFM ClipArthur HayesBitMEX
Arthur Hayes, then-CEO of BitMEX, speaks at CoinDesk's Consensus 2018.
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.
Arthur Hayes, then-CEO of BitMEX, speaks at CoinDesk's Consensus 2018.
By Kevin Reynolds
Apr 6, 2021 at 9:08 p.m. UTC
Apr 6, 2021
BitMEXArthur Hayes