Tag: BitMEX
Russians banned from accessing Bitmex within European Union
Major cryptocurrency exchange BitMEX is working to increase compliance with the European sanctions against Russia by preparing to enforce major restri [...]
BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation
Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), whi [...]
Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes, residente de Singapur desde hace mucho tiempo, tendrá 30 días para decidir en qué parte de los Estados Unidos cumplirá su detención domiciliari [...]
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Hayes and his BitMEX co-founders, Samuel Reed and Ben Delo, as well as the company’s first employee, Gregory Dwyer, were initially charged in Oct. 202 [...]
Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
Hayes and his BitMEX co-founders, Samuel Reed and Ben Delo, as well as the company’s first employee, Gregory Dwyer, were initially charged in October [...]
BitMEX launches spot crypto exchange following $30M penalty
Global crypto derivatives exchange BitMEX is expanding its platform beyond just derivatives by finally launching a spot crypto trading platform.BitMEX [...]
BitMEX Starts Spot Exchange on Eve of Co-Founder Hayes' Sentencing
BitMEX, one of the longest-running crypto futures exchange, has pushed its spot markets live.
www.coindesk.com [...]
First Mover Asia: The BitMEX Saga Continues to Leave Fundamental Regulatory Issues Unsettled; Bitcoin Continues to Fall
Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial re [...]
Court orders BitMEX founders to pay $30M civil penalty
The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders o [...]
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
The three co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed, must each pay $10 million, the CFTC said.
www.coindesk.com [...]
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
A federal judge ordered the three co-founders of BitMEX to pay $30 million total for operating an illegal cryptocurrency derivatives platform and viol [...]
Bitcoin keeps falling as former BitMEX CEO gives $30K BTC price target for June
Bitcoin (BTC) saw a predictable fall into the Wall Street open on April 11 as bears took the market towards $40,000. BTC/USD 1-hour candle chart (Bits [...]
Crypto Exchange BitMEX Lays Off 75 Workers
The global job cuts come after plans by a company founded by BitMex executives to buy a German bank fell through in March.
www.coindesk.com [...]
Post-Merge Ether Will Be a Commodity-Linked Bond, Could Rally to $10K, BitMEX Founder Says
Ether's options market has seen increased activity in higher strike call options in the wake of Hayes' bullish forecast. According to Patrick Chu, dir [...]
BitMEX CEO, CFO's Bid for German Bank Fails: Report
The deal, which was expected to complete later this year, was called off by a mutual agreement, according to report.
www.coindesk.com [...]