Hayes - Свежие новости [ Фото в новостях ] | |
Bitmex’s Hayes: Ethereum Could Rise to $10k and Solana to $200
The founder and CEO of Bitmex, Arthur Hayes, has predicted that Ethereum could go to $10k and Solana to $200. дальше »
2022-4-5 15:28 | |
Arthur Hayes’ Crystal Ball Predicts: Ethereum To 5 Digits
Former BitMEX CEO Arthur Hayes published a prediction for Ethereum. In a post titled “Five Ducking Digits”, Hayes makes the bullish case for the second cryptocurrency in terms of market cap. Related Reading | Ethereum Bullish Signal: 1. дальше »
2022-4-2 01:00 | |
BitMEX founder Arthur Hayes predicts end of dollar domination and Bitcoin to $1 million
Former BitMex CEO Arthur Hayes in a long op-ed published on his Medium page titled “Energy Cancelled,” explained how the war in Ukraine and resulting sanctions could be the end of the Eurodollar / Petrodollar monetary system. дальше »
2022-3-19 22:30 | |
What’s Bitcoin Role After End of Petrodollar System? Arthur Hayes Says
Bitcoin could have a bigger role in the international board as superpowers compete for dominance over the financial system. The benchmark crypto has seen some relief in the last day, as the U. S. Federal Reserve (FED) tightens, and the shadow of war looms over Europe. дальше »
2022-3-17 21:21 | |
Bitcoin faces new ‘milestone’ in 2022 as new forecast predicts BTC price ‘in the millions’
Gold surpassing Bitcoin’s returns this year is “unlikely,” says Mike McGlone, while former BitMEX CEO Arthur Hayes predicts seismic changes for both assets in the coming years. дальше »
2022-3-17 17:20 | |
What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
Создатели BitMEX признали вину и выплатят большие штрафы в США. Но это еще не конец
Артур Хейс (Arthur Hayes) и Бенджамин Дело (Ben Delo), основатели криптовалютной биржи BitMEX, признали себя виновными в нарушении Закона США о банковской тайне. Они заплатят штраф. И, возможно, сядут (но это не точно). дальше »
2022-2-26 20:41 | |
BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
Судебное рассмотрение дела против руководителя BitMEX Грегори Дуайера отложено на октябрь 2022 года
Суд над Грегори Дуайером, руководителем отдела развития бизнеса биржи деривативов BitMEX, отложен до октября 2022 года в связи с его экстрадицией с Бермудских островов в США. В октябре 2020 года Федеральная прокуратура Нью-Йорка обвинила Грегори Дуайера (Gregory Dwyer), генерального директора BitMEX Артура Хейса (Arthur Hayes), технического директора биржи Сэмюэля Рида (Samuel Reed) и ее сооснователя Бенджамина Дело […] дальше »
2021-12-31 17:51 | |
BitMEX Co-Founder Arthur Hayes Puts Ether Moon Target Above $20,000
From calling Ether “a double-digit shitcoin” to wishing he had bought some in the pre-sale, Hayes has come a long way and is very bullish on the “most developed, decentralized smart contract network” and DeFi. дальше »
2021-4-18 15:56 | |
Former BitMEX CEO Arthur Hayes Turns Himself in To US Authorities
Former chief executive officer of cryptocurrency exchange BitMEX, Arthur Hayes, has turned himself into the US authorities on Tuesday in the case against the platform, him and other top executives, Benjamin Delo and Samuel Reed, for violating the Bank Secrecy Act. дальше »
2021-4-8 19:14 | |
Former BitMEX CEO Arthur Hayes Surrenders To US Authorities In Hawaii; Released On A $10M Bond
Arthur Hayes, founder and former CEO of BitMEX, finally surrendered to U. S. authorities in Hawaii to face charges that the crypto derivatives exchange and its executives violated the Bank Secrecy Act, according to a Bloomberg report. дальше »
2021-4-7 17:35 | |
BitMEX's Arthur Hayes released on bond after exec surrenders to face charges
Former BitMEX CEO Arthur Hayes yielded himself to U. S. authorities in Hawaii on Tuesday. The said move came six months after BitMEX was accused by federal prosecutors of circumventing the U. S. дальше »
2021-4-7 13:05 | |
Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Arthur Hayes, co-founder and former CEO of the BitMEX exchange, has surrendered and will face charges relating to the failure to implement money laundering measures. A resident of Singapore, Hayes turned himself over to U. дальше »
2021-4-7 11:18 | |
Бывший генеральный директор биржи BitMEX сдался властям США
Бывший генеральный директор биржи криптовалютных деривативов BitMEX Артур Хейс (Arthur Hayes) сдался властям США. 6 апреля он появился в федеральном суде Гавайев, где был отпущен под залог в $10 млн. дальше »
2021-4-7 11:01 | |
BitMEX Co-Founder Arthur Hayes to Surrender to US Authorities With $10M Bail Condition
According to a document published online, cryptocurrency derivative and exchange platform BitMEX's co-founder and former CEO Arthur Hayes is set to surrender to the US authorities as early as next month. дальше »
2021-3-18 21:24 | |
Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond
Hayes and his attorneys have been in discussion with the government following the indictment brought by the Department of Justice in October 2020. The government charged Hayes, along with his BitMEX co-founders, with violating the U. дальше »
2021-3-17 13:53 | |
BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
Arthur Hayes & other BitMEX Founders Discussing Surrender with the US Authorities
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. дальше »
2021-3-5 19:52 | |
BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game
“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes. дальше »
2021-2-19 17:39 | |
Артур Хейс: «уходите от традиционных брокеров и торгуйте криптовалютами!»
Бывший генеральный директор биржи BitMEX Артур Хейс (Arthur Hayes) призвал трейдеров отказаться от торговли ценными бумагами на традиционных финансовых площадках и перейти на торговлю криптовалютами. дальше »
2021-2-20 10:59 | |
Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
Arthur Hayes Steps Down as BitMEX CEO Following U.S. Government Charges
Coinspeaker Arthur Hayes Steps Down as BitMEX CEO Following U. S. Government Charges100x Group COO Vivien Khoo will serve as BitMEX interim CEO. Ben Radclyffe, BitMEX Commercial Director, will have more responsibilities for client relationship handling and oversight of financial products. дальше »
2020-10-8 20:22 | |
BitMEX Now Branded A “High-Risk” Bitcoin Exchange Following U.S. Government Charges
The many milestones achieved this week in the crypto community has not erased the ups and downs in the industry. This month alone, two indictments have rocked the crypto space, and both have included two of Crypto’s high-profile personalities; Arthur Hayes and John McAfee. дальше »
2020-10-8 17:42 | |
Amidst ‘Business as Usual’ BitMEX Founder Arthur Hayes Steps Back as the CEO
In a seeming attempt to appease the regulators, the crypto derivatives platform BitMEX has announced changes to its leadership. “Founders Arthur Hayes and Samuel Reed have stepped back from all executive management responsibilities for their respective CEO and CTO roles with immediate effect. дальше »
2020-10-8 17:28 | |
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges. дальше »
2020-10-8 17:00 | |
BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes'
Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto. дальше »
2020-10-8 12:08 | |
After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’
BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC). дальше »
2020-10-7 23:29 | |
Markets Disaster: Nearly 40,000 BTC Withdrawn From BitMEX
Leading Bitcoin derivatives exchange BitMEX has lost close to 40,000 BTC in rushed withdrawals following the recent indictment of its founders, including CEO Arthur Hayes, by the Commodities Futures Trading Commission (CFTC). дальше »
2020-10-3 10:22 | |
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U. S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. дальше »
2020-10-3 14:00 | |
DeFi could come under increased scrutiny, here's why
October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto. дальше »
2020-10-2 10:45 | |
Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |