Bitmex ceo twitter

A quick look at the Seychelles firm's official social media handles, including an otherwise active Twitter page of founder & CEO Arthur Hayes, shows no response

He has been missing in action from his Twitter account for over two weeks now in the midst of a CFTC probe into Bitmex. People are starting to wonder if he is keeping a low profile intentionally due to the investigation. Oct 08, 2020 · Vivien Khoo, Chief Operating Officer of 100x Group, will become Interim CEO, assuming additional operational responsibilities. She joined the company in March 2019, moving from her role as Managing Director, Asia Pacific Compliance at Goldman Sachs.

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Oct 02, 2020 · BitMEX allows up-to-100 times leverage when buying and selling cryptocurrency derivatives. The company has been reported to be under investigation by U.S. authorities for at least a year. BitMEX CEO Hayes lives in Hong Kong and was a former trader for Deutsche Bank and Citibank’s Exchange Traded Fund. Mar 04, 2021 · 100x, the owner of the BitMEX cryptocurrency trading platform, has hired auditing veteran Stephan Lutz as its new chief financial officer.

Armstrong faced swift backlash, and Twitter TWTR CEO Jack Dorsey, BitMEX has been banned from serving American customers since 2015 due to U.S. regulatory requirements,

Pogodin was the first to surface the potential surrender dates on Twitter on Wednesday. 100x Group, the parent firm to BitMEX Access to trading or holding positions on BitMEX is prohibited for any person or entity that is located, incorporated or otherwise established in, or a citizen or a resident of: (i) the United States of America, Québec (Canada), the Hong Kong Special Administrative Region of the People’s Republic of China, the Republic of Seychelles, Bermuda, Cuba, Crimea and Sevastopol, Iran, Syria, North Bitmex CEO Gone.

Arthur Hayes, former CEO of BitMEX may soon return to the United States to stand trial. This is reported by The Block , referencing the transcript of a hearing on …

The Bitmex Case is Bad Oct 01, 2020 · Crypto Twitter is a lively place on even the most average of days. However, on a day in which the United States Commodity Futures Trading Commissions (CFTC) charged cryptocurrency exchange BitMEX and its owners with illegally operating an unregistered trading platform and money-laundering violations, you can be sure the takes will be ample and hot indeed. Mar 03, 2021 · Arthur Hayes, the founder and former CEO of crypto trading platform BitMEX, could surrender to U.S. authorities next month, according to a federal prosecutor. Jessica Greenwood, an assistant U.S Oct 02, 2020 · The CFTC further states that BitMEX has executed billions of dollars worth of transactions in digital derivatives, earning more than one billion dollars from transaction fees on the platform. In total, the exchange has a customer base of more than 85,000 people. According to Palley, CEO Arthur Hayes could face a severe penalty: Oct 01, 2020 · BitMEX, a cryptocurrency exchange that allows you to trade digital assets with up to 100x times leverage, has been charged with failing to prevent money laundering and offering U.S. customers 2 days ago · Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations BitMEX CEO Arthur Hayes Leaves Role After US Charges. Arthur Hayes, former CEO of BitMEX (ConiDesk archives) Daniel Palmer.

Photo by: Arthur Hayes Mar 04, 2021 · BitMEX CEO Arthur Hayes. Photo by: Arthur Hayes What About Delo and Dwyer? The court transcript also touched upon the role and future of other two co-founders – Ben Delo and Greg Dwyer. Greenwood outlined that her office was “unable to negotiate a voluntary surrender” from Dwyer, who resides in Bermuda. Oct 08, 2020 · 100x Group COO Vivien Khoo will serve as BitMEX interim CEO. Ben Radclyffe, BitMEX Commercial Director, will have more responsibilities for client relationship handling and oversight of financial Mar 03, 2021 · Arthur Hayes, the former chief executive of crypto exchange BitMEX who is wanted by the U.S. government, proposed to surrender to authorities in Hawaii on April 6, according to a court filing. Mar 03, 2021 · According to court documents shared with cryptocurrency publication The Block, BitMEX CEO Arthur Hayes could surrender to US authorities in Hawaii next month. Hayes and BitMEX co-owners Greg Dwyer and Ben Delo, as well as Head of Business Development Greg Dwyer, were charged in October with “willfully failing to establish, implement, and maintain an adequate anti-money […] Major crypto derivatives exchange BitMEX is now seemingly working on all fronts in order to strengthen their positions amid regulatory crackdown and growing competition.

Leverage was punished, just like in every other asset class. However on a relative basis, Bitcoin in Q1 still outperformed the S&P 500. Mar 04, 2021 · 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). Oct 03, 2020 · Its CTO, Samuel Reed, was arrested. The platform’s CEO, Arthur Hayes, and its cofounder Ben Melo are still under the radar.

Cryptocurrency exchange CEO Arthur Hayes tweeted that BitMEX saw ove Oct 1, 2020 BREAKING NEWS: Arthur Hayes, Benjamin Delo, Samuel Reed, and Gregory Dwyer of BitMEX have been indicted by the US government for Nov 7, 2018 Bitcoin Total Bot: A simple bot that regularly tweets the price of Bitcoin + Bitcoin Cash ABC. Created by armor123123. Bitmex Bots: Bitmex Rekt Aug 15, 2020 Hayes' prediction is related to his entry into Ethereum's DeFi sector. As he revealed in several tweets, Hayes is “a farmer now”. BitMEX CEO Jul 3, 2019 The CEO of Roubini Macro Associates called on BitMEX CEO and co-founder Arthur Hayes in a Twitter post to release the video of a debate Aug 3, 2020 Hayes made the comments via Twitter and as Ethereum (ETH) attempted to break the $400 price ceiling. $399 are you outta your mind. mETH on Jan 12, 2018 BI Prime: BitMEX, which offers cryptocurrency derivative products with leverage of up to 100x, had notional daily trade of $2 billion in 2019年8月1日 BitMEX CEO 沉默数周后更新个人推特; 赵长鹏：项目将不再只有白皮书;BTC此前从未对美联储利率决定做出任何反应;加密行业依然显示长期增长

Hayes and BitMEX co-owners Greg Dwyer and Ben Delo, as well as Head of Business Development Greg Dwyer, were charged in October with "willfully failing to establish, implement, and maintain an adequate anti-money laundering ('AML Arthur Hayes could surrender to U.S. authorities as soon as next month, prosecutors told a New York judge during a February hearing. According to court documents obtained by The Block, Hayes -- the co-founder and former CEO of the crypto derivatives exchange -- is \'currently residing abroad in Singapore\' and in discussions with the U.S. government about surrendering and appearing in court in Arthur Hayes, CEO of HDR and BitMEX, at CoinDesk Consensus 2018. (CoinDesk archives) Nikhilesh De. Oct 1, 2020 at 3:54 p.m. UTC Updated Oct 2, 2020 at 7:15 p.m. UTC. Jul 05, 2019 · Welcome to Forkast.News “In Conversation With”, I’m Editor-in-Chief Angie Lau and I am here with Co-Founder, CEO of BitMEX, Arthur Hayes who just got off the stage with Nouriel Roubini, the “Tangle in Taipei.” We’re on location here at the Asia Blockchain Summit here in Taipei, and it was watching two heavyweights, go at it in the ring.

However on a relative basis, Bitcoin in Q1 still outperformed the S&P 500. Mar 04, 2021 · 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).

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BitMEX CEO Arthur Hayes is facing up to 10 years in jail. Hayes, along with the Seychelles-based cryptocurrency derivatives exchange’s co-founders Benjamin Delo, Samuel Reed, and head of business development Gregory Dwyer have been charged with violating the Bank Secrecy Act and conspiring to violate the Bank Secrecy Act by failing to put sufficient anti-money-laundering safeguards in place.

Well, that may be wording it a little too strongly.

BitMEX CEO Arthur Hayes (Source: Twitter screenshot) The contract had a maker fee of -0. The open interest on the BitMEX Bitcoin perp has fell further

Oct 8, 2020 at 9:24 a.m. UTC Updated Oct 8, 2020 at 1:34 p.m. UTC. Read more: BitMEX CEO Arthur Hayes Leaves Role After US Charges. Pogodin was the first to surface the potential surrender dates on Twitter on Wednesday. 100x Group, the parent firm to BitMEX Mar 03, 2021 · According to court documents shared with cryptocurrency publication The Block, BitMEX CEO Arthur Hayes could surrender to US authorities in Hawaii next month.

BitMEX CEO Arthur Hayes says the fund will “reshape the modern digital financial system into one which is more inclusive, and empowering.” Mar 04, 2021 · Watch: Alexander Höptner, chief executive officer of 100x Group, the holding group behind cryptocurrency exchange BitMEX, discusses the prospects for the market and his company. LISTEN TO ARTICLE BitMEX is a peer-to-peer cryptocurrency exchange and derivatives trading website founded by Arthur Hayes, Ben Delo and Samuel Reed. Originally founded in 2014 in Hong Kong, the exchange is Mar 04, 2021 · Arthur Hayes, former CEO of BitMEX may soon return to the United States to stand trial.. This is reported by The Block, referencing the transcript of a hearing on the subject, and that would emerge from some excerpts Moreover, the founder and CEO of BitMEX, Arthur Hayes, along with Ben Delo, Samuel Reed, and their first employee Gregory Dwyer have been charged with violating the Bank Secrecy Act. BitMEX CEO, Arthur Hayes isn’t new to predicting prolonged crypto winters or a depressing Bitcoin call. This time, Hayes didn’t outrightly made a call for Bitcoin market but the crypto community couldn’t help but speculate if we are soon going to take a hit. Arthur might have used just four words, “Winter ain’t over yet” […] The Twitter accounts of these exchanges are currently promoting the sham to their 1.7 mln followers while retweeting CZ. image by twitter.com. Other prominent industry leaders whose accounts got compromised include Tron CEO Justin Sun, BitMEX CEO Arthur Hayes, and Litecoin creator Charlie Lee. How it all started Mar 04, 2021 · Court documents have revealed that former Bitmex CEO Arthur Hayes could surrender to US authorities from his current base in Singapore.