Arthur Hayes


Consensus Magazine

Virgílio da Criptomoeda Através do Mercado Infernal

Arthur Hayes foi muitas coisas para a Cripto ao longo dos anos: um construtor, um showman e um criminoso. Este ano, enquanto a indústria entrava em colapso, ele tem sido um comentarista sábio para os inexperientes e perplexos. É por isso que ele é um dos Mais Influentes de 2022 da CoinDesk.

Arthur Hayes (CoinDesk)

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Regulatory Gap Limiting CFTC's Crypto Purview: Commissioner Johnson

CFTC Commissioner Kristin N. Johnson discusses her take on FTX's downfall and whether U.S. regulators might probe Sam Bankman-Fried, the head of a non-U.S. entity, the way they did former BitMEX CEO Arthur Hayes. "We are vigorously enforcing any instances where we can," Johnson said. "There is a regulatory gap ... that really limits our ability."

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Laura Shin on Ethereum Merge's Legal Considerations

Laura Shin, "The Cryptopians" author and "Unchained" podcast host, discusses her take on the upcoming Ethereum Merge and its potential regulatory impact, citing the fallout from sanctioned crypto mixer Tornado Cash. Plus, insights into a recent interview with former BitMex co-founder Arthur Hayes.

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Laura Shin on Why Ethereum Merge Is Significant for the Crypto World

The anticipated Ethereum Merge is expected to be completed around mid September. Crypto podcaster and author Laura Shin joins “First Mover” to discuss the significance of the Merge for the crypto world and the public perception of ether (ETH). Plus, key takeaways from her interview with Arthur Hayes.

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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation

Former BitMEX CEO Arthur Hayes was sentenced to two years of probation, with home detention for six months and location monitoring, in a federal courthouse in New York on Friday. Hayes pleaded guilty in February of violating the Bank Secrecy Act (BSA). CoinDesk's Cheyenne Ligon breaks down the details and why this was a "very surprising outcome."

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Ex-CEO da BitMEX Arthur Hayes é condenado a 2 anos de liberdade condicional

Hayes se declarou culpado de uma acusação de violação da Lei de Sigilo Bancário (BSA) em fevereiro e pode pegar uma sentença de até 12 meses de prisão.

Arthur Hayes sentenciado a dos años de libertad condicional. (BitMEX)

Politiche

Ex-CEO da BitMEX Arthur Hayes enfrenta de 6 a 12 meses de prisão em audiência de sentença na sexta-feira

Hayes se declarou culpado de uma acusação de violação da Lei de Sigilo Bancário (BSA) em fevereiro e pode pegar uma sentença de até 12 meses de prisão.

Arthur Hayes, former CEO of BitMEX

Politiche

Tribunal dos EUA ordena que fundadores da BitMEX paguem US$ 30 milhões por negociação ilegal

Os cofundadores Arthur Hayes, Benjamin Delo e Samuel Reed devem pagar US$ 10 milhões cada, disse a CFTC.

Arthur Hayes, former CEO of BitMEX

Politiche

Tribunal dos EUA ordena que fundadores da BitMEX paguem US$ 30 milhões por negociação ilegal

Arthur Hayes, Benjamin Delo e Samuel Reed pagarão US$ 10 milhões cada por sua função na operação da BitMEX.

Former BitMEX CEO Arthur Hayes might surrender to U.S. officials on April 6, a federal prosecutor said last month.

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BitMEX's Trial Date Set for Early 2022

Crypto exchange BitMEX has been in legal trouble for years, culminating in former CEO Arthur Hayes going on the run, but the law has finally caught up with BitMEX. A trial is slated to begin in March of next year. CoinDesk's Nik De breaks down what we know about the situation. Plus, an update on Diem and Tether.

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