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Tag Archives: Arthur Hayes

Crypto Exchange BitMEX Is Accused of Money Laundering

Criminal charges have been filed against the owners of BitMEX, arguably one of the largest and most popular cryptocurrency exchanges in the world. The company has been accused of engaging in illegal transaction activity and of money laundering.BitMEX Owners Experience IndictmentsBitMEX chief executive Arthur Hayes was formally charged on Thursday by prosecutors in the greater metropolitan area of New York City. In addition, three of the platform’s other owners – including Benjamin Delo,...

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The BitMEX v CFTC Case: The Good and the Bad For The Crypto Industry

Yesterday, the United States Commodity Futures Trading Commissions (CFTC) filed charges against BitMEX and its executive team, pressing both criminal and civil allegations. Its CTO, Samuel Reed, was arrested. The platform’s CEO, Arthur Hayes, and its cofounder Ben Melo are still under the radar.The news spread quickly throughout Crypto Twitter, and of course, the community reacted with mixed but well-argued opinions.The Bitmex Case is BadAs soon as the news came out, the nervousness of the...

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#983 CFTC BitMEX Anklage, Bitcoin Regulierung & World-of-Value-Investmentkonferenz

Hey Informanten, willkommen zur Bitcoin-Informant Show Nr. 983. Im heutigen Video geht’s um folgende Themen: CFTC klagt BitMEX wegen unrechtmäßigem Derivathandel an, Bitcoin vor den Behörden sicher bis zu diesem Preis & World-of-Value-Investmentkonferenz. 1.) CFTC klagt BitMEX wegen unrechtmäßigem Derivathandel anhttps://de.cointelegraph.com/news/cftc-charges-bitmex-with-illegally-operating-derivatives-exchange 2.) Stärkere Regulierung – Bis zu diesem Preis ist...

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Arthur Hayes is Bullish on Ethereum, Calls Next Target

Ethereum’s next target is $500, according to BitMEX co-founder and CEO Arthur Hayes. He expressed his amazement about ETH’s surge to $400, calling for the continuation of the rally.Ethereum Breaks Above $400 For First Time Since August 2018On Sunday, Ether hit the highest level in two years, breaking above $400 for the first time since August 2018. Ethereum has benefited from the general bullishness of the cryptocurrency market, but it’s not only that.The second-largest cryptocurrency is at...

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BitMEX Arthur Hayes Confirms: It’s A Bull Market

Bitcoin’s price took a turn for the best over the past couple of days as it breached the coveted $10,000 mark in today’s early hours.  Naturally, this brought a lot of excitement in the cryptocurrency community, and a definitive testament of this is the reaction of Arthur Hayes – the CEO of one of the leading Bitcoin margin trading exchanges, BitMEX.  “It’s A F***** Bull Market” Arthur Hayes, the CEO at BitMEX, is known for his eccentric behavior and witty comments. More than once has he...

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BitMEX With A New Initiative To Provide Extra Benefits For Its Corporate Customers

The popular Bitcoin margin trading exchange BitMEX is launching a new program tailored towards its corporate customers. Called BitMEX Corporate, it will provide them with enhanced legal, auditory, and client relationship benefits.BitMEX Flatters Its Corporate CustomersIn the announcement from earlier today, BitMEX describes the corporate accounts on its platform as “the part of our customer base where the account owner is not an individual, but a company or other legal entity.” As such, they...

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Bitcoin Cash (BCH) Is a Shitcoin, According to BitMEX CEO Arthur Hayes

Arthur Hayes, the CEO of one of the leading Bitcoin derivative exchanges, BitMEX, has once again slammed a cryptocurrency for being a “shitcoin.” This time it was Bitcoin Cash (BCH) that’s under his radar.BitMEX Listing BCH/USD Perpetual ContractIn an announcement from June 01st, 2020, BitMEX revealed that it’s going to launch a BCH/USD perpetual swap contract with up to 25x leverage. Today, the contract went live.“This is the fourth quanto contract to be launched on our platform and follows...

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#857 Bitcoin unter $7000 – Was kommst jetzt? Bitmex CEO – BTC zwischen $3000 und $20000 dieses Jahr

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 857. Heute sprechen wir über folgende Themen: Bitcoin unter $7000 – Was kommst jetzt? Bitmex CEO sieht Bitcoin zwischen $3000 und $20000 dieses Jahr. 1.) Bitcoin Tanks Under $7,000 After Rallying 100% From Bottom: What’s Next?https://www.newsbtc.com/2020/04/10/bitcoin-tankunder-7000-after-rallying-100-from-bottom-whats-next/ 2.) Bitcoin Kurs: 3.000$ oder 20.000$ – BitMEX CEO nennt...

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#851 Schlag gegen Krypto Industrie – Sammelklagen gegen TRON, EOS, Binance, BitMEX in den USA

Hey Krypto Fans, willkommen zur Bitcoin-Informant Show Nr. 851. Heute sprechen wir über folgende Themen: Schlag gegen Krypto-Industrie – Sammelklagen gegen TRON, EOS, Binance, BitMEX uvm. 1.) Schlag gegen Krypto-Industrie? Sammelklagen gegen TRON, EOS, Binance, BitMEXhttps://www.crypto-news-flash.com/de/schlag-gegen-krypto-industrie-sammelklagen-gegen-tron-eos-binance-bitmex/ Telegram Kanal: https://t.me/bitcoininformantSteemit: https://steemit.com/@denniskorayHIVE:...

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XRP Price Crashes on BitMEX but Quickly Recovers, BitMEX CEO Calls XRP ‘Turd’ Again

Ripple’s XRP prices experience a crash on the BitMEX derivatives exchange and but quickly recovered. BitMEX CEO Arthur Hayes has been in the recent times quoted disapproving XRP openly in the social media.Ripple’s XRP derivative, XRP /USD, experienced a quick market crash on February 13, at 14:00 UTC on the BitMEX crypto exchange. The XRP price dipped from $0.33 to $0.13 in few seconds where it immediately recovered leaving a long wick on the candlestick. As a result, the crash stop hunted...

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