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US Court Slaps BitMEX With $100 Million Fine for AML FailuresIn 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.
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 ...
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 ...
NEW YORK : 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 Justice said ...
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.
Traders can now access 20 new altcoin options contracts for Litecoin, Sui, Chainlink, Aave, and more on BitMEX MAHE, Seychelles, Feb. 05, 2025 (GLOBE NEWSWIRE) -- BitMEX, the OG crypto derivatives ...
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