bitmex

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Crypto Lender Nexo Sues Former Director Over $7.9M Trading Loss: Report
Nexo was locked out of a BitMEX account connected to its former director, resulting in $7.9 million in losses.
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BitMEX Executive Pleads Guilty to Violating US Anti-Money Laundering Program
A federal court in New York previously sentenced the firm’s co-founders to probation time and fines.
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Crypto Exchange BitMEX Offers Strategy on Potential 'ETHPoW' Split as China Miner Contests Ethereum Merge
BitMEX analysts say a threatened fork from the Ethereum blockchain might generate some interest from investors.
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BitMEX Delays BMEX Listing Citing 'Market Conditions'
The crypto exchange said trading will be rescheduled when the market improves.
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BitMEX’s Delo Will Not Face Prison After Guilty Plea
Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year.
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Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.
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Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faces a sentence of up to 12 months in prison.
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BitMEX Starts Spot Exchange on Eve of Co-Founder Hayes's Sentencing
Arthur Hayes will be sentenced for violation of the U.S. Bank Secrecy Act on Friday.
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US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.
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