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BitMex

Business

Steve Kaaru

3 December, 2020

BitMEX hires former German stock exchange chief as new CEO

Alexander Hoptner will join the exchange in January 2021 to take over from Vivien Khoo who has been serving as...

Crypto Crime Cartel: BitMEX faces another RICO suit

Business

Jordan Atkins

18 November, 2020

Crypto Crime Cartel: BitMEX faces another RICO suit

The latest lawsuit claims that in launching BitMEX, the defendants intentionally sidestepped mandatory financial controls and refused to implement any...

Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now

Business

Jordan Atkins

4 November, 2020

Crypto Crime Cartel: Leaked Binance strategy shows law enforcement must prosecute now

Leaked documents show that Binance has a comprehensive plan to undermine the ability of anti-money laundering and sanctioned enforcement agencies...

Did BitMEX executives loot over $440 million?

Business

Patrick Thompson

2 November, 2020

Did BitMEX executives loot over $440 million?

According to an October 30th court filing, BitMEX executives looted $440,308,400 from the exchange once they learned they were under

Business

Patrick Thompson

22 October, 2020

BitMEX moves deadline for user verification

BitMEX leadership has confidence in the future of the BitMEX exchange. Despite the recent trouble that the United States government

Business

Patrick Thompson

19 October, 2020

BitMEX hit with new lawsuit

BitMEX has been hit with a new lawsuit that accuses the exchange of racketeering, market manipulation, money laundering, and many...

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Steve Kaaru

21 Nov 2024

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