12-23-2024 
BitMex
-
28 November, 2023
Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail
U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...
-
17 November, 2022
US prosecutors seek 12-month probation for BitMEX employee
Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
-
12 August, 2022
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
-
17 June, 2022
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
-
23 May, 2022
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
-
18 May, 2022
BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer
BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...
Recent
Trending
Most Views
-
23 Dec 2024
WEF highlights tokenization’s transformative impact
-
20 Dec 2024
Who wants to be an entrepreneur?
-
20 Dec 2024
Indonesia concludes proof of concept for wholesale CBDC
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
