U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...

Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...

BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...