BitMEX former executive Gregory Dwyer has pleaded guilty to violating the Bank Secrecy Act, according to the U.S. Attorney for the Southern District of New York. Dwyer, who served as the Head of Business Development at the crypto exchange, was one of BitMEX’s first employees and has now admitted that the exchange failed to “establish,…
👋 Want to work with us? CryptoSlate is hiring for a handful of positions! BitMex co-founder Arthur Hayes said that a further dip in Bitcoin (BTC) and Ethereum (ETH) prices below their current threshold could be disastrous for the market. Hayes tweeted that if Bitcoin’s price should fall below the $20k mark, there would be…
BitMEX co-founder, Arthur Hayes, is pleading for leniency as he awaits sentencing, with his lawyers asking for probation with community confinement or home detention, Bloomberg reports. The former CEO pleaded guilty to violating the Bank Secrecy Act (BSA), including a letter from his mother in the documents sent to the judge who’ll sentence him. Prosecutors…
Former BitMex CEO Arthur Hayes in a long op-ed published on his Medium page titled “Energy Cancelled,” explained how the war in Ukraine and resulting sanctions could be the end of the Eurodollar / Petrodollar monetary system. Russia sanctions could spell end of dollar domination According to Hayes, the sanction of the world’s largest energy…