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Arthur Hayes

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

Steven Stradbrooke

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28 November, 2023

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...

US prosecutors seek 12-month probation for BitMEX employee

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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

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12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

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17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Steven Stradbrooke

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23 May, 2022

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...

BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer

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18 May, 2022

BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer

BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...

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