Actor profile

Arthur Hayes

Arthur Hayes is named in 1 event across the Capture Cascade Timeline, from 2023 to 2023.

1 events From Jun 20, 2023 To Jun 20, 2023 Open in filter view →
DateEventLanesStatus
2023-06-20Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4
 confirmed

Network neighbors

7 other actors share an event
Ben Delo 1× shared BitMEX 1× shared Garantex 1× shared Gregory Dwyer 1× shared Grinex 1× shared Russian Oligarchs 1× shared Samuel Reed 1× shared