CoinGeek

BitMex

8 October, 2020

BitMEX CEO Arthur Hayes resigns

BitMEX has just announced that CEO Arthur Hayes, CTO Samuel Reed, co-founder Ben Delo, and Head of Business Development Greg

Business

Jordan Atkins

8 October, 2020

Crypto Crime Cartel: Bye Bye Binance?

There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.

Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum

Business

Jordan Atkins

6 October, 2020

Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum

The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.

BitMEX founders indicted on criminal charges, sued by US regulator

Business

Jordan Atkins

1 October, 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...

BitMex exchange blocks Ontario residents from services

Business

Patrick Thompson

25 August, 2020

BitMex exchange blocks Ontario residents from services

A mandate from the securities regulator has prompted digital currency exchange BitMex to block Ontario residents from its services.

Business

Patrick Thompson

17 August, 2020

Know Your Customer verification coming to BitMEX platform

The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...

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Patrick Thompson

5 May 2025

BitMex

BitMEX CEO Arthur Hayes resigns

Crypto Crime Cartel: Bye Bye Binance?

Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum

BitMEX founders indicted on criminal charges, sued by US regulator

BitMex exchange blocks Ontario residents from services

Know Your Customer verification coming to BitMEX platform

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