Gregory Dwyer becomes the last one from the exchange’s management to enter a plea.
Category: BitMex
Russians banned from accessing Bitmex within European UnionRussians banned from accessing Bitmex within European Union
Major cryptocurrency exchange BitMEX is working to increase compliance with the European sanctions against Russia by preparing to enforce major restrictions for its Russian users. BitMEX is changing its restricted
BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probationBitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation
Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), which is an anti-money laundering law. The sentence,
Is the bottom in? Raoul Pal, Scaramucci load up, Novogratz and Hayes weigh inIs the bottom in? Raoul Pal, Scaramucci load up, Novogratz and Hayes weigh in
Some of the highest-profile investors in crypto believe that a crypto market bottom is fast approaching and the timing is right to buy — although one still warns of catastrophic
Bitcoin derivatives data forecasts sub-$30K BTC price heading into Friday’s $800M options expiryBitcoin derivatives data forecasts sub-$30K BTC price heading into Friday’s $800M options expiry
Bitcoin (BTC) briefly broke above $32,000 on May 31, but the excitement lasted less than 4 hours after the resistance level proved to be tougher than expected. The $32,300 level
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishapArthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced two-year
Crypto Biz: Amid crypto carnage, Goldman and Barclays fill their bags, May 12-18, 2022Crypto Biz: Amid crypto carnage, Goldman and Barclays fill their bags, May 12-18, 2022
Has there ever been a worse time to be in crypto? It depends on how you look at it. Amid Terra’s death spiral, Bitcoin (BTC) recording seven-consecutive weekly red candles,
BitMEX launches spot crypto exchange following $30M penaltyBitMEX launches spot crypto exchange following $30M penalty
Global crypto derivatives exchange BitMEX is expanding its platform beyond just derivatives by finally launching a spot crypto trading platform. BitMEX officially announced on May 17 that its spot crypto
Terra price key support level breaks after 30% weekly drop — more pain for LUNA ahead?Terra price key support level breaks after 30% weekly drop — more pain for LUNA ahead?
Terra (LUNA) price slid on April 11 as a broader correction across crypto assets added to the uncertainties concerning its token burning mechanism. Bitcoin (BTC) and Ether (ETH) led to
Nifty News: AC Milan launches NFT collection, Magic Eden accepts Solana projects’ tokens, and moreNifty News: AC Milan launches NFT collection, Magic Eden accepts Solana projects’ tokens, and more
Italian professional soccer club AC Milan will be releasing its first-ever nonfungible token (NFT) project in collaboration with the BitMEX crypto exchange, with proceeds going to Fondazione Milan, the clubs’