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Tag: Arthur Hayes

Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Nov 2, 2020
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Oct 22, 2020
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Oct 8, 2020
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Oct 2, 2020
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Oct 2, 2020
Defi Project Yam Finance Sees Over $500M Locked in 24 Hours, Devs Reveal Contract Bug
Defi Project Yam Finance Sees Over $500M Locked in 24 Hours, Devs Reveal Contract Bug
Aug 12, 2020
Sparrow Raises USD 3.5 Mil in Series A Funding
Sparrow Raises USD 3.5 Mil in Series A Funding
Jun 23, 2020
Bitcoin's Flash Rally to $10,400 was "Fake", Short the Cryptocurrency, Warns Renowned Trader Bollinger
Bitcoin's Flash Rally to $10,400 was "Fake", Short the Cryptocurrency, Warns Renowned Trader Bollinger
Jun 3, 2020
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Apr 8, 2020
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
Apr 5, 2020
XRP Plummets 56% in One Candle, Bitmex Traders Outraged Over Flash Crash
XRP Plummets 56% in One Candle, Bitmex Traders Outraged Over Flash Crash
Feb 13, 2020
Crypto Traders Rush to Revamp Their Security After Bitmex Dox
Crypto Traders Rush to Revamp Their Security After Bitmex Dox
Nov 1, 2019
Binance Adds Margin as Exchange Competition Heats Up
Binance Adds Margin as Exchange Competition Heats Up
Jul 13, 2019
Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers
Bitfinex Introduces New Fees, Bitmex Rejects Claims It Trades Against Its Customers
Nov 15, 2018
Theories Abound After BTC Leaps While Bitmex is Down
Theories Abound After BTC Leaps While Bitmex is Down
Aug 22, 2018
Bitcoin Dominates Fortune's Most Impressive, Young Superstars List
Bitcoin Dominates Fortune's Most Impressive, Young Superstars List
Jul 25, 2018
Bitcoin ETF Decision Gets an Overwhelming Amount of Public Opinion
Bitcoin ETF Decision Gets an Overwhelming Amount of Public Opinion
Jul 20, 2018
After Dramatic Price Swings, Coinbase Issues Plea to Investors
After Dramatic Price Swings, Coinbase Issues Plea to Investors
Dec 9, 2017
Goldman Sachs Technical Analyst Predicts Bitcoin's 'Top' Is $4800
Goldman Sachs Technical Analyst Predicts Bitcoin's 'Top' Is $4800
Aug 15, 2017
Bitcoin.com Podcast: Arthur Hayes, CEO BitMex
Bitcoin.com Podcast: Arthur Hayes, CEO BitMex
Oct 11, 2016