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The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it. The banker and
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Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced two-year probation and six months of home detention to founder and ex-CEO Arthur Hayes.Arthur Hayes, along with the other BitMEX co-founders
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Hayes and his BitMEX co-founders, Samuel Reed and Ben Delo, as well as the company’s first employee, Gregory Dwyer, were initially charged in Oct. 2020 with one count each of violating the Bank Secrecy Act (BSA), and another of conspiring to do so. Original Source
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Hayes and his BitMEX co-founders, Samuel Reed and Ben Delo, as well as the company’s first employee, Gregory Dwyer, were initially charged in October 2020 with one count each of violating the Bank Secrecy Act (BSA), and another of conspiring to do so. Original Source
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Quick take: Bitmex Founder Arthur Hayes says that he is a buyer of Bitcoin at $20k and Ethereum at $1,300 He cites that these values of Bitcoin and Ethereum make sense as they were previous all-time highs Mr. Hayes also cautions that the crypto-meltdown is not over, and the LUNA He warns that the
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Lawyers for Arthur Hayes argued he was unlikely to be a repeat offender and included a letter of support from his mother. Source
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The co-founder and former CEO of Bitmex, Arthur Hayes, has published a new blog post concerning the current state of cryptocurrency markets. Hayes says currently there’s an inability to recognize the cyclical nature of markets and the “inconvenient truth” that is crypto is now moving in “lockstep” with market equities.
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Arthur Hayes has predicted that Ethereum could go to $10,000 and Solana to $200According to Hayes, Ethereum’s rewards in a PoS network makes ETH a bondStakers on ETH2.0 could see 8 – 11.5% APRSolana has the 2nd highest addresses after Ethereum and the price of SOL will benefit from thisArthur
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Former BitMEX CEO Arthur Hayes published a prediction for Ethereum. In a post titled “Five Ducking Digits”, Hayes makes the bullish case for the second cryptocurrency in terms of market cap. Related Reading | Ethereum Bullish Signal: 1.2 Million ETH Exited Exchanges Recently At the time of writing, Ethereum trades at $3,400
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Bitcoin could have a bigger role in the international board as superpowers compete for dominance over the financial system. The benchmark crypto has seen some relief in the last day, as the U.S. Federal Reserve (FED) tightens, and the shadow of war looms over Europe. Related Reading | Ethereum Spikes Above
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