On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering ...
Cryptocurrency exchange BitMEX was fined $100 million for failing to maintain an adequate anti-money-laundering and know-your-customer program. The fine imposed on BitMEX on Wednesday was lower ...
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BitMEX’s Arthur Hayes dumps $8.4 million in ENA hours after posting ‘Ethena is impressive’Arthur Hayes, former CEO of BitMEX and one of crypto’s most infamous market players, just pulled off a move that has the entire community talking. He dumped $8.4 million worth of Ethena’s ENA ...
BitMEX Fined $100 Million by US Judge for Anti-Money Laundering Violations By Jonathan Stempel NEW YORK (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ...
Fast forward to the Web3 era, and BitMEX CEO Stephan Lutz, who was appointed to the role in late 2022, says he's fine with competitors copying the crypto exchange's invention of the perpetual swap ...
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BitMEX Co-Founder Ben Delo to face class-action lawsuit, judge rulesBitMEX co-founder Ben Delo is set to face a class-action lawsuit following a ruling by a United States federal judge. BitMEX is under fire for using a scheme that allowed prices on the exchange to ...
BitMEX existiert seit 2014 und hat den Hauptsitz auf den Seychellen. Wie unsere BitMEX-Erfahrungen zeigen, ist die Plattform spezialisiert auf den Handel mit Bitcoin-CFDs. Bei BitMEX können ...
BitMEX, a leading bitcoin derivatives exchange, has announced that it will be sending the first physical bitcoin to the Moon in partnership with Astrobotic Technology Inc. and Bitcoin Magazine. The ...
BitMEX, the OG crypto derivatives exchange, announced Monday the launch of “Decade of BitMEX,” a global campaign featuring a $1 million prize pool to celebrate its 10-year anniversary.
30,161 people played the daily Crossword recently. Can you solve it faster than others?30,161 people played the daily Crossword recently. Can you solve it faster than others?
NEW YORK (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of ...
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