BitMex

Indian regulator issues notices to 25 offshore ‘crypto’ platforms
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7 October, 2025

Indian regulator issues notices to 25 offshore ‘crypto’ platforms

India's FIU issues notices to 25 offshore VDA SPs for non-compliance with anti-money laundering laws, enhancing user protection in digital...
State of the Union—John Pitts joins CoinGeek Weekly Livestream
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4 April, 2025

State of the Union—John Pitts joins CoinGeek Weekly Livestream

John Pitts joined this CoinGeek Weekly Livestream to share his thoughts about the current state of 'crypto' in the U.S.,...
Age of uncertainty: Blockchain, geopolitics, and power shift
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1 April, 2025

Age of uncertainty: Blockchain, geopolitics, and power shift

Trump's reelection sparked renewed hope for the U.S., but as time went on, that hope slowly turned into despair as...
More FTX customers getting paid as SBF banks on Trump pardon
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1 April, 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX creditors will finally receive their delayed repayments, while SBF continues to serve 24 more years in prison as he...
US prosecutors seek 12-month probation for BitMEX employee
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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...
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
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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...
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