Hayes, residente de Singapur desde hace mucho tiempo, tendrá 30 días para decidir en qué parte de los Estados Unidos cumplirá su detención domiciliaria. Tras vivir en Asia durante 14 años, Hayes compr...
Tag: BitMEX
No prison for BitMEX co-founder
BitMEX co-founder Arthur Hayes will not go to prison for violating the US Bank Secrecy Act. The former CEO of the cryptocurrency exchange was sentenced to six months home detention and two years prob...
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act – Regulation Bitcoin News
Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years...
Why was BitMEX founder Arthur Hayes sentenced to six months of home detention?
The home detention that Arthur Hayes has been sentenced to he’s accepting in order to avoid his jail time. One of the founders of leading crypto exchange firm BitMEX, Arthur Hayes, avoided his j...
BitMEX Co-founder Sentenced 2 Years’ Probation and 6 Months House Arrest
32 seconds ago | 2 mins read Editors News In June, there will be a hearing for Hayes co-founders who admitted guilt with Hayes. Hayes, Delo, and Reed have each been fined $10 million. After being conv...
BitMEX founder slammed with lawsuit verdict 1
BitMEX founder Arthur Hayes has been slammed with probation and house arrest by a court. Hayes has been in a long battle with authorities over suspected illegal activities going on the exchange. To fi...
BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time
The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve th...
Former BitMEX CEO Arthur Hayes Avoids Prison Time, Sentenced to 2 Years Probation
The co-founder and former CEO of the crypto derivatives platform BitMEX was sentenced to two years of probation, with the first six months to be spent in home confinement. In late 2020, the Commodity ...
Volume on BitMEX Spot Exchange surpasses $10M in first 24 hours
BitMEX Spot, the new trading platform to buy and sell crypto launched by one of the world’s largest crypto exchanges, BitMEX, has made a strong entrance in the first days since going live, hitting ove...
BitMEX launches spot exchange for Bitcoin for all clients
Crypto-resources launched by bitMEX will be the new contribution that will empower clients They will be able to execute between government issued types of money and crypto-to-crypto exchanging matche...
BitMEX launches spot crypto exchange following $30M penalty
Global crypto derivatives exchange BitMEX is expanding its platform beyond just derivatives by finally launching a spot crypto trading platform. BitMEX officially announced on May 17 that its spot cry...
BitMEX Launches Spot Trading Platform
The launch of the spot trading platform comes at a time when the market is experiencing a significant downturn. Cryptocurrency exchange BitMEX has announced the launch of its spot trading platform as ...
BitMEX launches its spot market, supports seven trading pairs
BitMEX, one of the longest-running exchanges in the digital asset futures space, has debuted a spot market that allows traders to buy and sell their positions in a particular market. The company is op...
BitMEX Unveils Spot Exchange to Lure Retail Crowd
BitMEX is all set to expand its product offering with the introduction of a spot new market to attract the retail crowd. At launch, the exchange will support seven trading pairs with Bitcoin (BTC), Et...
BitMEX Launches Spot Exchange Service
Crypto exchange platform BitMex announced Tuesday the launch of spot trading for retail and institutional traders. As mentioned on its official website, users are now able to access the spot trading...
US Prosecutors Call For 1 Year Minimum Prison Sentence on BitMEX Co-founder – crypto.news
US prosecutors believe that Arthur Hayes, the Co-founder of BitMEX, should be jailed for longer than a year after pleading guilty to anti-money laundering violations. Mr. Hayes made a plea deal that s...
BitMEX Joins Binance and Other Exchanges, Removes Luna Perpetual Futures as Price Dives to $0
Arman Shirinyan BitMEX has joined an array of exchanges in Luna’s delisting process after the token drops even further One of the world’s leading cryptocurrency derivatives exchanges, BitM...
BitMEX Co-Founder Arthur Hayes Deserves More Than a Year in Prison
According to US prosecutors, the Co-Founder of the cryptocurrency exchange BitMEX – Arthur Hayes – should stay behind bars for more than 12 months because his company violated anti-money laundering la...
US prosecutors recommend minimum 1 year prison sentence for BitMEX co-founder Arthur Hayes
U.S. Prosecutors have filed a sentencing recommendation in the case against BitMEX co-founder Arthur Hayes seeking minimum one-year imprisonment. The prosecutors submitted the sentence recommendation ...
Prosecutors Seek Additional Jail Time for BitMEX Co-Founder Arthur Hayes
Key Takeaways Prosecutors in the U.S. have suggested that BitMEX co-founder Arthur Hayes should face more than one year of jail time. Hayes’ actions were previously said to carry six to 12 month...
The BitMEX Saga Continues to Leave Fundamental Regulatory Issues Unsettled; Bitcoin Falls
Don’t miss CoinDesk’s Consensus 2022, the must-attend crypto & blockchain festival experience of the year in Austin, TX this June 9-12. Good morning. Here’s what’s happening: Prices: B...
Embattled BitMEX Co-Founders to Pay $30M in Civil Fine
The United States District Court for the Southern District of New York (SDNY) has pronounced a combined Civil monetary fine of $30 million for the three embattled BitMEX exchange co-founders indicted ...
Court orders BitMEX co-founders pay a total of $30 million in CFTC civil case
The Commodity Futures Trading Commission (CFTC) has hit the founders of crypto exchange BitMEX with a total of $30 million in civil monetary penalties. US regulators lodged suits against BitMEX and it...
Former BitMEX CEO asks for probation over jail time ahead of court sentencing
Former BitMEX CEO Arthur Hayes is seeking probation with the ability to travel and reside abroad rather than serving jail time. Hayes pleaded guilty to violating the US Bank Secrecy Act (BSA) in Febru...
BitMEX Founders Ordered By US Court To Pay $30 Million Fine For Illegal Crypto Trading
The brains behind BitMEX are in hot water. In conjunction with a lawsuit filed by the Commodity Futures Trading Commission in 2020, the U.S. District Court for the Southern District of New York ordere...
Court Hits BitMEX Co-founders With $30M in Civil Monetary Penalties
The Commodity Futures Trading Commission (CFTC) on Thursday announced that the District Court for the Southern District of New York (SDNY) had issued a Consent Order against all three founders of cryp...
Court orders BitMEX founders to pay $30M civil penalty
The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders of BitMEX crypto derivatives exchange, including fo...
BitMEX Co-Founders Slapped with $30 Million Fine
The Commodity Futures Trading Commission (CFTC) announced on Thursday that a New York court entered a consent order against all three co-founders of crypto derivatives exchange BitMEX, Arthur Hayes, B...
Former BitMEX CEO Arthur Hayes Asks For No Jail Time After Pleading Guilty
Arthur Hayes, the former CEO and co-founder of cryptocurrency derivatives exchange BitMEX, who pleaded guilty to violating the United States Bank Secrecy Act, is asking the court for no jail time and ...
Former BitMEX CEO Arthur Hayes Requests for No Jail Term and Freedom to Travel
Arthur Hayes, the co-founder and former CEO of crypto derivatives trading platform BitMEX, has filed a request for leniency in his sentencing, which is scheduled for later this month. Hayes Asks for N...