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Arthur Hayes

BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation

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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...

BitMEX: Staff laid off in ‘strategic move’ following failed acquisition

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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...

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Steven Stradbrooke

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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...

BitMEX exec Greg Dwyer trial delayed until October 2022

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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...

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

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20 September, 2021

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...

Crypto Crime Cartel: The many lawsuits against BitMEX

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27 May, 2021

Crypto Crime Cartel: The many lawsuits against BitMEX

BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...

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