
Arthur Hayes
Trump tariffs tank BTC; Tether plots ‘Made in USA’ stablecoin
Trump's tariffs heavily affected cryptos' fiat prices, prompting some disagreements among prominent supporters of the administration.
More FTX customers getting paid as SBF banks on Trump pardon
FTX creditors will finally receive their delayed repayments, while SBF continues to serve 24 more years in prison as he...
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
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
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
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
Recent
Trending
Most Views