In 2020, BitMEX’s founders and executive Gregory Dwyer were charged with allowing illicit trades on the platform. All four entered guilty pleas and received probationary sentences in 2022.

BitMEX co-founders Arthur Hayes, Benjamin Delo, Samuel Reed and an employee, Gregory Dwyer, were sentenced to probation in 2022 for violating the BSA. Related: BitMEX co-founder must face suit ove ...

Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money laundering law, capping one of the first big criminal enforcement cases ...

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 ...

Greg Dwyer, BitMEX head of business development, talks with Business Insider executive editor Sara Silverstein about how futures contracts are going to impact the bitcoin community. Following is a ...

NEW YORK, Jan 15 (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 ...

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.

(MENAFN- GlobeNewsWire - Nasdaq) MAHE, Seychelles, Jan. 08, 2025 (GLOBE NEWSWIRE) -- BitMEX , the OG crypto derivatives exchange, is announcing the launch of Multi Asset Margining . This game ...