2025-1-16 22:22 |
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… origin »
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BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act.
2025-1-16 22:32 | |
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Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos.
2022-5-9 01:07 | |
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Arthur Hayes and his BitMEX co-founders must each pay a $10 million fine, but contesting the case against them might have clarified which financial regulatory agency should have primary oversight of cryptocurrencies; a tough weekend for cryptos.
2022-5-9 01:07 | |
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The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.
2022-5-7 05:15 | |
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The three co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed, must each pay $10 million, the CFTC said.
2022-5-6 01:40 | |
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BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exchange’s third founder to enter a plea agreement with US prosecutors.
2022-3-10 16:31 | |
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Samuel Reed will pay a $10 million fine for violating anti-money laundering rules and also faces up to five years in prison.
2022-3-10 20:14 | |
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The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […]
2022-2-25 11:00 | |
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Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”
2022-2-25 09:00 | |
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Popular crypto derivatives exchange BitMEX is now supporting native SegWit address format, Bech32 to withdraw Bitcoin, announced the exchange on Dec. 12. This upgrade is effective immediately. Starting now, BitMEX customers can withdraw to all three address formats, Bitcoin’s original address format Pay to Public Key Hash (P2PKH) whose address starts with number 1, Pay […]
2019-12-12 21:58 | |
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Криптовалютная биржа BitMEX добавила поддержку нативных SegWit-адресов формата bech32 для вывода биткоинов. Для внесения депозитов пользователи по-прежнему должны отправлять средства на адреса формата Pay to Script Hash (P2SH), из-за решения BitMEX использовать кошелек с мультиподписью.
2019-12-12 13:16 | |
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An experimental service that allows users to pay for futures data from exchanges Kraken and BitMEX via the lightning network is now live.
2019-3-18 18:00 | |
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You can short bitcoin by borrowing BTC on Bitmex, Bitfinex or Poloniex with the intention of paying it back at a later date. Investors and traders can short other cryptocurrencies on these sites as well, such as Tron, XRP, Litecoin, Cardano, Bitcoin Cash, and 0x.
2018-11-1 20:49 | |
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Bitmex Research is back with another detailed report, this time into the ethereum holdings of ICOs. Ethereum’s downward trajectory has been attributed in some quarters to ICOs offloading ETH to pay the bills.
2018-10-2 19:45 | |
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Bitcoin price surged to reclaim the $100,000 level on Jan. 15 as the flagship digital asset emerged from a turbulent start to the year. After weathering bearish pressure near the $90,000 area this past week, Bitcoin (BTC) price steadily climbed…
TikTok, the social media platform launched in September 2016, is facing a potential ban in the United States. Will it affect the crypto market?
2025 will mark the year the crypto industry comes of age, firmly establishing itself as an asset class across all sectors
Bitcoin ATMs are popping up worldwide, with their numbers jumping 6% in 2024, showing how crypto is becoming more mainstream. The number of Bitcoin ATMs keeps growing, making it easier for people to buy and sell cryptocurrencies. Recent reports show…
What do massive crypto donations to Trump’s inauguration reveal about the industry’s hopes for regulation, innovation, and survival in a changing political climate? Trump fever sweeps the world The crypto world is thriving as Donald Trump prepares to take the…
A new bill by Rep. Keith Ammon would let New Hampshire’s treasury hold Bitcoin as a reserve asset.