Arthur Hayes
Bio
- From CoinDesk's Most Influential 2022:
"The founder of the BitMEX crypto exchange and derivative trading platform got his start on the equities side of Deutsche Bank and Citigroup. Since Hayes’ days as a banker he’s lived a thousand lives. He founded the first bitcoin derivatives exchange in 2014, invented the perpetual swap, became crypto’s first African American billionaire, lost vast portions of his wealth and made it back in at least two crypto crashes, allegedly “ran the stops” on his users (his users said, without much evidence), traveled the world speaking on crypto’s conference circuit, once joked on stage about bribing a Seychelles financial regulator “with a coconut,” was said to have run the stops some more, was accused of facilitating money laundering by U.S. federal regulators, was sued by investors, was sued by customers, may have been in Singapore, surrendered to authorities in Hawaii, was put under house arrest and has now – somehow, inexplicably – rebuilt his reputation as a crypto sage by writing multi-thousand-word blog posts. He had pleaded guilty along with BitMEX co-founders Benjamin Delo and Samuel Reed to violating the Bank Secrecy Act in February and is still under two years’ probation."
- Got arrested when BitMEX got into legal issues (1-10-2020). Ended up on house arrest and turned into a well sought after blogger and panelist.
- Su Zhu, cofounder of the now-defunct Three Arrows Capital, got a restraining order from a Singapore court against Arthur Hayes over alleged harassment regarding a claimed $6 million debt following the fund's collapse in 2022.
Occupations
- BitMEX; CEO
- Covalent; advisor (June 11 2024)
- Maelstrom
Investments
- According to this thread (8-2-2023):
"Arthur Hayes is currently the largest individual holding address of $GMX and $LOOKS. - 200,580 $GMX($14.12M) - 6,936 $ETH($11.62M) - 17M $LOOKS($5.12M) - 239,628 $ENS($3.79M) - 785K $LDO($1.96M) - 105,814 $FXS($1.31M) - 1.96M $WILD($1.07M) - 330,956 $SUSHI($500K)"
