BitMEX’s former head of business development pleaded guilty to charges that he failed to implement stringent KYC/AML rules. Since 2020, US Authorities have filed numerous charges...
FTX, Deribit, and BitMEX have liquidated Three Arrows Capital’s positions, sources tell The Block. According to sources, some Asian institutions have sold hundreds of millions of...
The probation sentencing the BitMEX co-founder excludes him from house arrest and resolves all pending regulatory cases. BitMEX co-founder Benjamin Delo has received a 30 months-probation sentence...
After pleading with the US authorities that he should not spend any time in prison, Arthur Hayes got his wish, but under certain circumstances. The co-founder...
A US court has ordered the three co-founders of crypto exchange BitMEX to pay fines for trading cryptocurrencies illegally. Co-founders Arthur Hayes, Samuel Reed, and Benjamin...
BitMEX co-founders have been imposed a total of $30 million in civil monetary penalties. The Commodity Futures Trading Commission (CFTC) on Thursday announced that the District...
BitMEX continues with its product expansion plans for 2022 by adding support for the second-largest crypto. Formerly known as a Bitcoin-only derivatives exchange, BitMEX has abandoned...
