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BitMEX Co-Founder Ben Delo to face class-action lawsuit, judge rules
BitMEX 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 ...
U.S. News & World Report14d
BitMEX Fined $100 Million by US Judge for Anti-Money Laundering Violations
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 ...
AOL14d
BitMEX fined $100 million by US judge for anti-money laundering violations
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 ...