Bitmex Co Founders Including Arthur Hayes Pay A 30 Million Fine For Anti Money Laundering Violation

Last updated: June 9, 2025, 10:31

Bitmex Co Founders Including Arthur Hayes Pay A 30 Million Fine For Anti Money Laundering Violation

The three co

On, the Commodities Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of New York (SDNY) has issued a consent order against

The three co-founders are required to pay a total of $30 million civil monetary penalty for their actions. The orders require each to pay a $10 million civil monetary penalty, and also enjoin Hayes, Delo, and Reed from further violations of the Commodity Exchange Act (CEA) and

The three co-founders of BitMEX crypto derivatives exchange have been ordered to pay $10 million each in consent payments for violations of American laws and

On Thursday

A federal judge has fined BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed $30 million after the trio pled guilty to CFTC charges.

On Thursday, The U.S. District Court for the Southern District of New York penalized the co-founders of cryptocurrency exchange platform BitMEX Arthur Hayes

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