Tagged: ben delo

BitMEX CEO Arthur Hayes Might Surrender to US Authorities as Exchange Is Facing CFTC Enforcement Action for Illegal Crypto Derivatives Trading

March 4, 2021 @ 8:38 am By Omar Faridi |

Arthur Hayes, the former CEO of digital currency derivatives exchange BitMEX, is reportedly holding discussions which would involve his surrender to US authorities as early as next month (April 2021). As reported in October of last year, Hayes and several other senior managers at the… Read More

Read more in: Blockchain & Digital Assets, Asia, Global, Politics, Legal & Regulation | Tagged arthur hayes, ben delo, bitmex, cftc, enforcement, lawsuit, samuel reed, united states, us

BitMEX Hit by CFTC Enforcement Action for Illegal Crypto Derivatives Trading, AML Violations; Criminal Action Unsealed Simultaneously

October 1, 2020 @ 12:17 pm By JD Alois |

BitMEX, a top cryptocurrency exchange that is big in the crypto derivatives sector, is the target of an enforcement action filed by the Commodity Futures Trading Commission (CFTC). According to the CFTC, a civil enforcement action has been filed in the U.S. District Court for… Read More

Read more in: Blockchain & Digital Assets, Global, Investment Platforms and Marketplaces, Politics, Legal & Regulation | Tagged arthur hayes, ben delo, bitmex, brian quintenz, cftc, enforcement, hdr global trading limited, heath tarbert, james mcdonald, lawsuit, samuel reed