02-02-2026 
Arthur Hayes
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31 December, 2025
2025’s crypto criminals: Making bank while cutting off fingers
2025 exposed a darker side of crypto crime, with unprecedented profits from hacks and a troubling shift toward physical threats...
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8 April, 2025
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.
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1 April, 2025
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...
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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...
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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...
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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...
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30 Jan 2026
UK sanctions watchdog clamps down digital currency abuse
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29 Jan 2026
Fidelity launching its own stablecoin, Tether loves gold
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28 Jan 2026
Sights and sounds of London Blockchain Conference 2025
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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16 Sep 2025
India sidesteps crypto law, opts for limited oversight
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
