BitMEX co-founder Arthur Hayes believes Bitcoin (BTC) is primed to experience a deep drawdown before hitting a new all-time ...
BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...
KuCoin founder Michael Gan revealed Monday he has relinquished all roles at the company as part of a settlement agreement.
KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
BitMEX co-founder Arthur Hayes forecasts a significant correction in Bitcoin’s (CRYPO: BTC) price to $70,000-$75,000, ...
The sentence includes two years of probation. BitMEX and its founders, who entered related guilty pleas in 2022 and were sentenced to probation, previously paid about $110 million in related ...
The cryptocurrency exchange KuCoin pleaded guilty to operating an unlicensed money transmitting business and agreed to almost ...
Arthur Hayes, the Chief investment Officer at Maelstrom and co-Founder and former CEO of BitMEX , has recently penned an ...
Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.
One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.