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Arthur Hayes

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
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20 September, 2021

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
Crypto Crime Cartel: The many lawsuits against BitMEX
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27 May, 2021

Crypto Crime Cartel: The many lawsuits against BitMEX

BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
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14 May, 2021

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022

BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
Former BitMEX CEO Arthur Hayes surrenders to face US charges
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7 April, 2021

Former BitMEX CEO Arthur Hayes surrenders to face US charges

Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
BitMEX co-founder Ben Delo surrenders in US, released on $20M bail
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16 March, 2021

BitMEX co-founder Ben Delo surrenders in US, released on $20M bail

Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...