Last Updated on April 21, 2024 by Paganoto
BitMEX – Wikipedia
BitMEX – Wikipedia
Reed faces a maximum of five years in prison when he's sentenced by U.S. District Court Judge John George Koeltl in New York. Gregory Dwyer's trial is scheduled for October 2022. On May 20, 2022, Hayes was sentenced to two years' probation, with home confinement for six months.
Crypto Exchange BitMex To Pay $100 Million To Settle Claims …
Crypto Exchange BitMex To Pay $100 Million To Settle Claims …
The decision concludes the regulators’ yearlong investigations into BitMex for allegedly operating a cryptocurrency trading platform illegally …
Founders Of Cryptocurrency Exchange Plead Guilty To Bank …
Founders Of Cryptocurrency Exchange Plead Guilty To Bank …
As a result of its willful failure to implement AML and KYC programs, BitMEX was in effect a money laundering platform. For example, in May 2018 …
Former BitMEX CEO Sentenced to House Arrest on Anti …
Former BitMEX CEO Sentenced to House Arrest on Anti …
Arthur Hayes, a co-founder and former chief executive of cryptocurrency derivatives exchange BitMEX, has been sentenced to serve six months …
BitMEX Founder Hayes Avoids Prison on Bank Secrecy Charge
BitMEX Founder Hayes Avoids Prison on Bank Secrecy Charge
BitMEX co-founder Arthur Hayes was spared from prison despite admitting he failed to guard against money laundering at the pioneering …
Owners of BitMEX, a Leading Bitcoin Exchange, Face …
Owners of BitMEX, a Leading Bitcoin Exchange, Face …
American authorities brought criminal charges on Thursday against the owners of one of the world’s biggest cryptocurrency trading exchanges, …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
Release Number 8412-21 · Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money …
BitMEX crypto exchange lays off a quarter of staff after failed …
BitMEX crypto exchange lays off a quarter of staff after failed …
Crypto exchange BitMEX laid off 75 employees days after its plans to buy a German bank fell through.
Bitcoin crashes as BitMEX is hit with money laundering charges
Bitcoin crashes as BitMEX is hit with money laundering charges
The federal government filed civil and criminal charges on Thursday against one of the world’s largest cryptocurrency exchanges, BitMEX, …
What happened to the BitMEX founders in New York federal …
What happened to the BitMEX founders in New York federal …
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the U.S. …
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