Tag: BitMEX
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 [...]
Final BitMEX Co-Founder Pleads Guilty to U.S. Violations
“As today’s guilty plea reflects, this Office will not permit cryptocurrency exchanges to operate as a shadow financial system that enables criminal a [...]
First Mover Asia: BitMEX Saga Concludes, but We'll Never Know if DOJ Overreached; Cryptos Tumble as Russia Bores Into Ukraine
The guilty plea of the founders of the crypto trading platform avoided a trial; bitcoin dropped below $37,500 on Sunday after Russian President Vladim [...]
BitMEX Founders Arthur Hayes, Ben Delo Plead Guilty to Violating US Law
Taylor Bossung, a spokesperson for BitMEX, said, "We are aware of developments in the DOJ case but will not be commenting on an ongoing legal matter t [...]
BitMEX founders plead guilty to Bank Secrecy Act violations
The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department [...]
Crypto Exchange BitMEX Airdrops 1.5M BMEX Tokens to Users
Crypto exchange BitMEX airdropped 1.5 million BMEX, its first native tokens, to users as it looks to revive retail interest. The tokens were airdroppe [...]
BitMEX Co-founder’s ‘Coconut Bribery’ Statement Labeled ‘Joke’ by Jury
The crypto-verse owing to its relatively young nature with respect to the traditional markets has seen many controversies over the years.
In a recent [...]
BitMEX execs reveal EU expansion with German bank acquisition
Founded by BitMEX Group CEO Alexander Höptner and CFO Stephan Lutz, BXM Operations AG announced today its plans to acquire Bankhaus von der Heydt, one [...]