CoinGeek

BitMex

Steve Kaaru

13 September, 2021

BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’

A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

Business

Steve Kaaru

11 August, 2021

BitMEX enters $100M settlement with US regulators, but founders still not out of trouble

The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Business

Ed Drake

20 July, 2021

US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action

Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...

Regulators must crack down on unethical and illegal digital asset promotion

Editorial

Jordan Atkins

21 June, 2021

Regulators must crack down on unethical and illegal digital asset promotion

The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...

Crypto Crime Cartel: The many lawsuits against BitMEX

Business

Jordan Atkins

27 May, 2021

Crypto Crime Cartel: The many lawsuits against BitMEX

BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022

Business

Jordan Atkins

14 May, 2021

BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022

BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...

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James Field

26 Mar 2025

BitMex

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