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BitMex

Steve Kaaru

29 January, 2021

Traders urge California judge to keep BitMEX $440M fraud lawsuit alive

Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...

BitMEX’s active user base is now 100% KYC verified

Business

Patrick Thompson

7 January, 2021

BitMEX’s active user base is now 100% KYC verified

BitMEX's active user base is now 100% KYC verified. After the exchange was sued by the CFTC and DOJ it...

BitMEX hires former German stock exchange chief as new CEO

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?

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

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Pradipta Mukherjee

2 Apr 2025

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