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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation | CoinDeskwww.coindesk.com/policy/2022/05/20/former-bitmex-ceo-arthur-hayes-sentenced-to-2-years-probation/
40 sats \ 4 comments \ @cryptocoin 20 May 2022 bitcoin
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Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Binance founder’s sentencing hearingwww.theverge.com/2024/4/30/24144807/binance-founders-sentencing-hearing-liveblog
139 sats \ 4 comments \ @ch0k1 30 Apr 2024 lol
Binance Founder Changpeng Zhao Should Spend Three Years in Prison, DOJ Sayswww.coindesk.com/policy/2024/04/24/binance-founder-changpeng-zhao-should-spend-3-years-in-prison-doj-says/
10 sats \ 1 comment \ @ch0k1 24 Apr 2024 crypto
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
(TheCrypto6) - Bitcoin ATM and Exchange Operator sentenced to 8 years in prison
292 sats \ 1 comment \ @Wumbo 2 Oct 2023 bitcoin
Binance founder Changpeng Zhao sentenced to four months in prisonwww.theverge.com/2024/4/30/24140638/binance-founder-changpeng-zhao-sentence-money-laundering
48 sats \ 0 comments \ @DEADBEEF 30 Apr 2024 bitcoin
BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls | Bloombergwww.bloomberg.com/news/articles/2022-02-24/bitmex-founders-hayes-and-delo-plead-guilty-in-us-prosecution
10 sats \ 25 comments \ @cryptocoin 25 Feb 2022 bitcoin
Ex-Coinbase Manager Sentenced to Two Years in Prison for Insider Tradingwatcher.guru/news/ex-coinbase-manager-sentenced-to-two-years-in-prison-for-insider-trading
10 sats \ 0 comments \ @lpop4254 9 May 2023 bitcoin
Arthur Hayes faces up to five years in his Friday sentencing, but jail time is unlikelywww.theblockcrypto.com/post/147732/arthur-hayes-faces-up-to-five-years-in-his-friday-sentencing-but-jail-time-is-unlikely
10 sats \ 0 comments \ @CypherPoet 19 May 2022 bitcoin
Former CEO Arthur Hayes: A Weak Yen Solution Might Propel Bitcoin to $1 Millionnews.bitcoin.com/former-bitmex-ceo-arthur-hayes-a-weak-yen-solution-might-propel-bitcoin-to-1-million/
10 sats \ 0 comments \ @ContraMundum 23 May 2024 bitcoin
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchangemaxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats \ 1 comment \ @max 17 Apr 2023 bitcoin
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
206 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failuresnews.bitcoin.com/crypto-exchange-bitmex-pleads-guilty-to-violating-bank-secrecy-act-aml-failures/
10 sats \ 0 comments \ @Rsync25 13 Jul 2024 news
Binance's Founder CZ Sentenced to 4 Months in Prisonwww.nobsbitcoin.com/cz-sentenced-to-4-months-in-prison/
27 sats \ 1 comment \ @lpop4254 30 Apr 2024 bitcoin
Arthur Hayes Launches $250,000 Bitcoin Developers Grant Programbitcoinnews.com/adoption/arthur-hayes-bitcoin-grant-program/
34 sats \ 0 comments \ @BitcoinNews 18 Jul 2024 bitcoin
Insider trading at Coinbase results in a 10-month prison sentencewww.theverge.com/2023/1/10/23548507/coinbase-crypto-insider-training-prison-nikhil-wahi
11 sats \ 3 comments \ @lpop4254 10 Jan 2023 bitcoin
First crypto insider trading case ends with 10-month sentenceprotos.com/first-crypto-insider-trading-case-ends-with-10-month-sentence/
11 sats \ 1 comment \ @rujgev 11 Jan 2023 bitcoin
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing loomscointelegraph.com/news/bitfinex-hack-razzlekhan-heather-morgan-bids-time-served
285 sats \ 1 comment \ @Rsync25 4 Nov 2024 news
My Big Coin Founder Convicted of Cryptocurrency Fraud Schemewww.justice.gov/usao-ma/pr/my-big-coin-founder-convicted-cryptocurrency-fraud-scheme
30 sats \ 1 comment \ @cryptocoin 23 Jul 2022 bitcoin
Crypto 6 - Aria Sentenced to 18 Months
30 sats \ 0 comments \ @Wumbo 26 Apr 2023 bitcoin
Medium suspended another of Arthur Hayes' posts, read The Denominator on BitMEXblog.bitmex.com/the-denominator
862 sats \ 5 comments \ @ExponentialBTC 10 May 2023 bitcoin