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 ...

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 – ...

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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 ...

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) ...

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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, 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 ...

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 ...

Inventor of the perpetual swap says Bitcoin’s dominance continues to reshape global markets - traders are positioning for one of the most active cycles in years. 11 Years of being Big and Bold: How ...