05-09-2025 
Arthur Hayes
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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...
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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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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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8 April, 2022
BitMEX: Staff laid off in ‘strategic move’ following failed acquisition
The exchange laid off 75 people in a move sources say was orchestrated by founder Arthur Hayes despite stepping back...
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25 February, 2022
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
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30 December, 2021
BitMEX exec Greg Dwyer trial delayed until October 2022
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
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