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Tag: Arthur Hayes

Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense
Sam Bankman-Fried Disputes FTX US 'Shortfall' Claims, Critics Skeptical of Excel Spreadsheet Defense
Jan 18, 2023
Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Jan 14, 2023
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Sep 19, 2022
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
May 22, 2022
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
May 7, 2022
Bitmex Co-Founder Arthur Hayes Says Bitcoin Could Drop to $30K Amid a Stock Market Rout
Bitmex Co-Founder Arthur Hayes Says Bitcoin Could Drop to $30K Amid a Stock Market Rout
Apr 11, 2022
Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million
Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million
Mar 18, 2022
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Feb 25, 2022
JPMorgan Lowers Its Bitcoin Fair Price Estimate to $38K Amidst Volatility
JPMorgan Lowers Its Bitcoin Fair Price Estimate to $38K Amidst Volatility
Jan 29, 2022
Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop
Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop
Dec 21, 2021
Bitmex Co-Founder Arthur Hayes Recommends "Wait and See" Approach for Cryptocurrency Investors
Bitmex Co-Founder Arthur Hayes Recommends "Wait and See" Approach for Cryptocurrency Investors
Dec 15, 2021
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