01-02-2026 
BitMex
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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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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...
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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...
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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...
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9 May, 2022
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
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8 April, 2022
BitMEX: Staff laid off in ‘strategic move’ following failed acquisition
The exchange laid off 75 people in a move sources say was orchestrated by founder Arthur Hayes despite stepping back...
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