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ARTHUR HAYES

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Jul 12, 2024
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Bitmex has pleaded guilty to violating the Bank Secrecy Act by failing to maintain an adequate anti-money laundering (AML) program.

read more: Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
Arthur Hayes on Bitcoin's Political Clout: Can Crypto Voters Influence the 2024 Election?
Jul 12, 2024
Arthur Hayes on Bitcoin's Political Clout: Can Crypto Voters Influence the 2024 Election?
Arthur Hayes: Japanese Banks in Crisis Over Dollar-Yen Carry Trade Failures
Jun 21, 2024
Arthur Hayes: Japanese Banks in Crisis Over Dollar-Yen Carry Trade Failures
Bitmex Founder Arthur Hayes Advises to 'Go Long on Bitcoin' as G7 Central Banks May Slash Rates
Jun 8, 2024
Bitmex Founder Arthur Hayes Advises to 'Go Long on Bitcoin' as G7 Central Banks May Slash Rates
Former Bitmex Chief Expects Bitcoin to Trade Within $60K-$70K Range Until August
May 4, 2024
Former Bitmex Chief Expects Bitcoin to Trade Within $60K-$70K Range Until August
Lightspark CEO Expects Bitcoin to Dominate AI-Related Monetary Transactions
May 2, 2024
Lightspark CEO Expects Bitcoin to Dominate AI-Related Monetary Transactions
Massive BTC Market Turbulence, Analyst Predicts $650K BTC Price, and More — Week in Review
Apr 21, 2024
Massive BTC Market Turbulence, Analyst Predicts $650K BTC Price, and More — Week in Review
Former Bitmex Chief Expects Crypto Prices to 'Slump' Around the Bitcoin Halving
Apr 15, 2024
Former Bitmex Chief Expects Crypto Prices to 'Slump' Around the Bitcoin Halving
Arthur Hayes Introduces New 'Risk Radar' for Ethena's USDE Stablecoin
Apr 13, 2024
Arthur Hayes Introduces New 'Risk Radar' for Ethena's USDE Stablecoin
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