BitMEX co-founder Arthur Hayes believes Bitcoin (BTC) is primed to experience a deep drawdown before hitting a new all-time ...
BitMEX has been ordered to pay an additional $100 million fine following BitMEX's guilty plea in 2022 for violating the US ...
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML ...
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 ...
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 ...
Disclaimer Cointelegraph is a free to read website, by purchasing a product through affiliate links in our ... with accurate and reliable information. BitMEX, the OG crypto derivatives exchange ...
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 ...
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 ...
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 ...