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 (AML ...
An unknown entity sold over 400 BTC in a short period of time on the BitMEX BTC/USDT spot market; BitMEX began investigating the situation internally. Cryptocurrency derivatives exchange BitMEX ...
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WASHINGTON − President Donald Trump has granted pardons to four founders of the BitMEX cryptocurrency exchange, according to the company and a source familiar with the clemency. The co-founders – ...
Global cryptocurrency exchange BitMEX has pleaded guilty to a Bank Secrecy Act offense, according to the US Department of Justice (DOJ). BitMEX willfully “flouted” U.S. Anti-Money Laundering (AML) ...
Arthur Hayes, Benjamin Delo, and Samuel Reed previously pleaded guilty to federal charges related to violations of the Bank Secrecy Act. Update (March 31 at 3:10 pm UTC): This article has been updated ...
Yes, you read the title right. Late Monday, bitcoin BTC $89,249.04 suffered a brief crash to as low as $8,900 on cryptocurrency exchange BitMEX, while prices on other exchanges held well above $60,000 ...
VICTORIA, Seychelles, Feb. 12, 2026 (GLOBE NEWSWIRE) -- BitMEX, one of the safest exchanges, today announced the launch of a global campaign featuring a 70,000 USDT prize pool, offered to those who ...
President Donald Trump has pardoned Arthur Hayes, Benjamin Delo and Samuel Reed, the three co-founders of the storied crypto exchange BitMex, according to a person familiar with the matter who asked ...
Arthur Hayes, the former CEO of crypto exchange BitMEX, has been granted a pardon by U.S. President Donald Trump, a White House official confirmed Friday. Trump also pardoned Hayes’ co-founders at ...
VICTORIA, Seychelles, Nov. 24, 2025 (GLOBE NEWSWIRE) -- BitMEX, the exchange that helped define modern crypto trading, marks its 11-year anniversary today with a bold celebration of the traders who ...
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