Arthur Hayes & other BitMEX Founders Discussing Surrender with the US Authorities

2021-3-5 19:52

Arthur Hayes, the former CEO of crypto exchange BitMEX who is currently in Singapore, is proposed to surrender to the authorities in Hawaii on April 6, according to a court filing.

Arthur Hayes has also discussed appearing remotely in New York court, said Jessica Greenwood, assistant U.S. attorney, according to a transcript of a Feb. 9 hearing. Arrangements to allow Hayes to live abroad and travel to the US for court appearances are under discussion as well. The transcript reads,

“We have discussed with counsel how to arrange for a voluntary surrender, and he has proposed appearing within the United States in Hawaii and having his initial appearance there and then, subsequent to his presentment in Hawaii, to arrange for a virtual appearance before your Honor rather than appearing in the Southern District of New York physically, that he would appear before your Honor remotely, having surrendered within the United States to the marshals.”

Another co-founder Ben Delo is planning to surrender in New York before the end of March, regarding which, the US attorney said, they are “working with the FBI and Border Patrol to obtain immigration authorization” due to complications surrounding the UK travel ban.

Greg Dwyer, who also co-founded the exchange, has declined to surrender as Greenwood said, “we were not able to negotiate a voluntary surrender with him.” As such, the US has launched extradition proceedings for him from Bermuda.

Hayes and other executives were charged with violations of the U.S. Secrecy Act last year.

The post Arthur Hayes & other BitMEX Founders Discussing Surrender with the US Authorities first appeared on BitcoinExchangeGuide.

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Фото:

Does Bitcoin Price Needs To Fall to $5000 Before Bear Market Is Over?

Bitcoin Mercantile Exchange (BitMEX) CEO Arthur Hayes says the Bitcoin price must still drop to $5000 before ending its 2018 bear market. Hayes: ‘I’d like To See Us Test $5000’ In comments which echo other prominent trading figures — such as Tone Vays — Hayes told CNBC yesterday that, despite prices rallying this week, sentiment will fizzle out and Bitcoin will continue falling lower.

2018-7-21 23:00


$230 million worth short positions liquidated in 15 minutes – says BitMEX CEO

On 19th July, during an interview with CNBC, the CEO of BitMEX, Arthur Hayes stated that there was a liquidation of approximately $230 million worth short positions. According to Hayes, the liquidation happened 15 minutes after Bitcoin [BTC]’s price pumped from $6800 to $7250 witnessing approximately $450 rise. He further adds that since BitMex is […]

2018-7-20 21:25


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‘I’d Like to watch us Test $5,000’: bitmex ceo Down to business on Bitcoin Cost Rise

Arthur Hayes, CEO of crypto trading platform BitMEX, has suggested Bitcoin’s current bull run may give way to a price point of $5,000 before heading to $50,000 in 2018, CNBC reports July 19. Commentators have been scrabbling for explanations since Wednesday, July 17, when Bitcoin’s price jumped from $6700 to $7500 in under an hour.

2018-7-20 15:14


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Bitcoin May Bounce from $3k to $50k This Year, Says BitMEX Co-founder

BitMEX co-founder Arthur Hayes has once again reiterated his prediction that the price of Bitcoin will reach $50,000 by the end of the year — but maybe not before exploring lows around $3,000. ‘One Positive Regulatory Decision Away’ Arthur Hayes, co-founder of cryptocurrency trading platform BitMEX, has doubled down on his year-end prediction for bitcoin late last week, telling CNBC’s “Fast Money” that the market leader will hit $50,000 before the year is through — but Read More The post Bitcoin May Bounce from $3k to $50k This Year, Says BitMEX Co-founder appeared first on Bitcoinist.com.

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