Reserved IP Address°C
04-04-2025
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BTC
$83497
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$308.66
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Samuel Reed

More FTX customers getting paid as SBF banks on Trump pardon
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1 April, 2025

More FTX customers getting paid as SBF banks on Trump pardon

FTX creditors will finally receive their delayed repayments, while SBF continues to serve 24 more years in prison as he...
US prosecutors seek 12-month probation for BitMEX employee
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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
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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...
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
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15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
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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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