BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to violating the Bank Secrecy Act’s anti-money-laundering provisions, the U.S. Attorney’s Office in Manhattan said on Thursday. Under the ...
President Donald Trump granted pardons to three co-founders of the BitMEX global cryptocurrency exchange, as well as to a former high-ranking employee of the company, CNBC has learned. The founders ...
BitMEX -- it's a peer-to-peer cryptocurrency exchange and derivatives trading website dealing in bitcoin. It was founded in 2014 in Hong Kong, but is currently based in the Seychelles. BitMEX offers a ...
BitMEX, which operates a cryptocurrency derivatives exchange out of the priciest office tower in Hong Kong, is embarking on a hiring spree and expanding its floor space in a show of confidence in the ...
NEW YORK, Feb 24 (Reuters) - The founders of cryptocurrency exchange BitMEX pleaded guilty to violating the bank secrecy act by failing to establish an anti-money laundering program, the U.S. Attorney ...
Cryptocurrency derivatives exchange BitMEX has not played ball by U.S. regulatory rules, which hurts the crypto industry as a whole, according to David Carman, a former veteran Chicago Board Options ...
A group of companies that operated the BitMEX crypto exchange will pay $100 million to settle allegations that they allowed years of illegal trades and violated anti-money laundering rules, resolving ...
ZUG & ZURICH, Switzerland--(BUSINESS WIRE)--As of January 1 Ivo Sauter has been appointed as Chief Executive Officer (CEO) of BitMEX Link, owner and operator of an innovative 24/7 crypto brokerage ...
Good morning. Here’s what’s happening: Prices: Bitcoin, ether and other major cryptocurrencies were trading sideways as investors fretted over new job figures and OPEC oil cuts. Insights: BitMEX has ...
NEW YORK, NY - MARCH 04: Arthur Hayes speaks onstage during the Jackie Robinson Foundation 2019 Annual Awards Dinner on March 4, 2019 in New York City. (Photo by Eugene Gologursky/Getty Images for ...