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Arthur Hayes News | Blockchain.News

ARTHUR HAYES

BitMEX Founder Arthur Hayes Pleads Guilty to Violating Bank Secrecy Act
Arthur Hayes

BitMEX Founder Arthur Hayes Pleads Guilty to Violating Bank Secrecy Act

BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to violating the United States Bank Secrecy Act (BSA).

Former BitMEX Executives to Appear in Court in March 2022
Arthur Hayes

Former BitMEX Executives to Appear in Court in March 2022

The court trial for former BitMEX CEO Arthur Hayes and other indicted executives has been set for March 28, 2022.

Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Arthur Hayes

Former BitMEX CEO Arthur Hayes Surrenders to US Authorities

Former BitMEX CEO Arthur Hayes has surrendered to authorities in Hawaii to face pending charges relating to AML compliance failure.

BitMEX Invests in South Africa’s Largest Bitcoin Exchange
Arthur Hayes

BitMEX Invests in South Africa’s Largest Bitcoin Exchange

In a bold financial move, the parent company of BitMEX cryptocurrency exchange has decided to invest in a South Africa’s biggest Bitcoin exchange, VALR.