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Person

Arthur Hayes

Filtered to legal pattern ×
14 articles accelerating
Articles
14
mentions
Velocity
+400.0%
growth rate
Acceleration
+4.500
velocity change
Sources
11
publications

Coverage Timeline

2025-03-29
CNBC 19 related

Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who previously pled guilty to federal criminal charges related to money laundering

Is Do Kwon Next? Associated Press : Trump pardons founder of electric vehicle start-up Nikola, Trevor Milton Assad Jafri / CryptoSlate : Trump exonerates BitMEX co-founder in landmark anti-money laund...

2023-03-01
New York Magazine 1 related

A profile of BitMEX co-founder Arthur Hayes, who served six months under house arrest for US Bank Secrecy Act violations; sources say he still controls BitMEX

and his huge collection of stuffed animals — during his house arrest in Miami: “Shit happens. Moved on,” he says. New profile out in the latest issue of @NYMag: https://nymag.com/... Joe Weisenthal / ...

2022-02-26
The Block 19 related

The US DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled guilty to violating the US Bank Secrecy Act and each agree to pay a $10M criminal fine

2022-02-25
The Block 19 related

The US DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled guilty to violating the US Bank Secrecy Act and each agree to pay a $10M criminal fine

The Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX …

2021-04-07
Bloomberg 6 related

BitMEX cofounder Arthur Hayes turns himself in to US authorities six months after BitMEX was accused of trying to avoid implementing money laundering controls

Bloomberg :

2021-02-19
The Verge 25 related

Thursday's House Committee hearing focused very little on social media's role in the GameStop squeeze and instead focused on Robinhood's influence

Can't Stop, Won't Stop, GameStop!!!!  —  Stonks for the long run. Tim Alper / Cryptonews : BitMEX Founder Arthur Hayes Returns to Tout The Crypto Game Steve Muchoki / coinspeaker.com : Congress Brands...

2021-02-07
Vanity Fair 1 related

Profile of BitMEX cofounder Arthur Hayes, who remains at large after the CFTC filed a suit against BitMEX for allegedly running an unregistered trading platform

The BitMEX cofounder created a cryptocurrency exchange that has traded trillions.  Now he's wanted by U.S. authorities …

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