Arthur Hayes @CryptoHayes was born in Detroit, USA, in 1985. He later moved with his parents to Buffalo, New York, where he attended the Nichols School—a private preparatory school located in the city. In 2004, Hayes began his undergraduate studies at the Wharton School of the University of Pennsylvania. His notable alumni peers include @realDonaldTrump , @elonmusk,  @WarrenBuffett  and others. Subsequently, Justin Sun @justinsun enrolled in a master's program in Political Economy at the University of Pennsylvania, thereby fulfilling his aspiration to become an alumnus alongside the aforementioned figures. In 2008, following his graduation from the Wharton School, Hayes joined the trading division at Deutsche Bank (Hong Kong), marking the beginning of his career as a derivatives trading specialist. In 2011, Hayes moved to the derivatives trading division at Citi (Hong Kong). In 2014, Arthur Hayes co-founded BitMEX alongside Ben Delo and Samuel Reed, focusing primarily on the trading of crypto asset derivatives. Ben Peter Delo @bendelo   is a co-founder and co-owner of BitMEX. And during the relevant Period , he has been the Chief Operating Officer of BitMEX.  He is a U.K. citizen and graduated from Worcester College, Oxford University in 2005 with a degree in Mathematics and Computer Science. He has never been registered with the Commission in any capacity.  After graduating, Ben joined IBM as a software engineer. Later, he developed high-frequency trading systems for the hedge fund GSA Capital and JPMorgan Chase. Samuel Reed @STRML_ borned in1990， is a co-founder and co-owner of BitMEX, and describes himself as Chief Technology Officer of BitMEX.  He is a U.S. citizen and has resided in Milwaukee, Wisconsin and Boston, Massachusetts during the Relevant Period.  Samuel graduated from Washington & Lee University with a degree in Computer Science and was served as CTO of two technology companies: Tixelated and Global Brand Solutions of Hong Kong. During the Relevant Period, Reed has held his ownership interest in the BitMEX entities through a Wisconsin limited liability company that maintains bank accounts at banks in the United States, and owns property in the U.S. Reed has never been registered with the Commission in any capacity. Hayes, Delo, and Reed have shared responsibility for various aspects of the  BitMEX business. At a high level, Delo has been responsible for building and overseeing the BitMEX trading engine, Reed has been responsible for building and overseeing the BitMEX website, API and order entry system, and Hayes has been responsible for strategic decisions, business development, marketing, and management of the BitMEX enterprise.  @TheJusticeDept @CFTC  @USDOJ_Intl   @bitmex @BitMEX_Ethan @Crypto_slutz @r_polansky @sudhu_aru @BitMEX_sandisam @business @markets @BloombergAsia @Reuters @watcherguru @zachxbt @insiderwire @WhalePanda @Tintinx2021 @yq_acc @RichardPtardio @JamesWynnReal @muphasamc @huskyXBT @JSeyff @0xcryptosam @degeneratenews @crypto_condom

One critical point needs to be clearly understood: In May 2022, Arthur Hayes entered into a Consent Order for Permanent Injunction with the Commodity Futures Trading Commission as a core component of his plea and settlement agreement. Under this order, he is expressly and permanently prohibited from: • Directly or indirectly participating in the operation, management, or advisory functions of any derivatives trading platform subject to CFTC regulation; • Acting to represent, promote, or market any products related to commodity futures, options, or crypto derivatives; • Providing, in any capacity, whether compensated or not, promotional or marketing services for regulated financial products, including through paid endorsements, social media activity, or podcast commentary. This injunction is permanent in nature and carries potential criminal consequences if violated. In the event of a breach, the Commodity Futures Trading Commission may immediately seek a finding of contempt of court, which could result in additional fines and potential imprisonment. @TheJusticeDept @CFTC  @USDOJ_Intl   @gov_online  @meti_chusho  @fsa_attention @SESC_JAPAN @fsa_procurement @MOJ_PSIA @NPA_KOHO @JFSA_en @Wa_nisa_FSA @headlinevc @MaelstromFund @ivcryptofund @aethircloud @CryptoHayes  @etherary @akshat_hk