BitMEX spent two years seeking buyer before shutdown: Report

2026-8-10 15:23

BitMEX reportedly spent two years seeking a buyer before deciding to close the crypto derivatives exchange, as founder control, declining activity and legal baggage deterred potential acquirers. BitMEX held sale talks for two years BitMEX explored a sale with several… origin »

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Источник: Cripyo.news

bitmex years → Результатов: 54

Legendary Crypto Exchange BitMEX Shuts Down, CZ Shares Reaction

BitMEX, the legendary crypto derivatives exchange that pioneered 100x leveraged perpetual swaps and reshaped the digital asset trading industry, is shutting down after more than 11 years of operations.

2026-7-26 18:08
down legendary bitmex crypto exchange shutting trading

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Where is Bitcoin Pepe headed as Arthur Hayes sees BTC hitting $1M?

BitMEX founder Arthur Hayes has issued a striking forecast for Bitcoin, predicting the cryptocurrency could reach $1 million within the next few years. Speaking at the TOKEN2049 conference in Dubai, Hayes outlined a macro-driven case for the surge, citing expanding US dollar liquidity as a key catalyst.

2025-4-30 14:34	Collaborations
hayes bitcoin arthur conference dubai years speaking

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Trump pardons BitMEX founders, is ‘Bitcoin Jesus’ Roger Ver next?

Vitalik Buterin, Ross Ulbricht, and Tucker Carlson are among those urging President Donald Trump to pardon Roger Ver, aka Bitcoin Jesus. Known as Bitcoin Jesus for his early advocacy of Bitcoin, Ver faces up to 109 years in prison on…

2025-3-30 23:03	Roger Ver
bitcoin ver jesus roger trump early pardon

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Trump exonerates BitMEX co-founder in landmark anti-money laundering case

President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names years after they admitted to violating US anti-money laundering laws, CNBC reported.

2025-3-30 01:30	Politics
trump anti-money laundering bitmex names clearing march

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President Trump Pardons Arthur Hayes, BitMEX and 3 Other Co-Founders and Employee

Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to two years probation.

2025-3-29 23:04
bitmex arthur hayes secrecy bank violating act

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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years.

2025-1-17 01:30	Money Laundering
laundering platform bitmex penalty anti-money 100 million

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Ethereum Price Tied To BitMEX Whales: Quant Uncovers Link

A quant has pointed out how the trends in the BitMEX exchange reserve have affected the Ethereum price during the past few years. BitMEX Ethereum Whales Have Shown Smart Money Behavior In Recent Years In a CryptoQuant Quicktake post, an analyst discussed a pattern in the ETH exchange reserve of the BitMEX platform.

2024-6-27 01:00	ethusd
bitmex ethereum reserve quant whales price exchange

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This Altcoin Gem Will Overtake Solana, Predicts Arthur Hayes

Arthur Hayes, co-founder of crypto exchange BitMEX, has predicted that the blockchain Aptos (APT) is poised to surpass Solana (SOL) in prominence and utility in the race for the second largest Layer 1 (L1) blockchain behind Ethereum within the next two to three years.

2024-6-18 15:00	Solana Price
solana blockchain hayes arthur race utility prominence

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AI has potential to send Bitcoin price over $750K — Arthur Hayes

The coming years will be explosive for AI, and even more so for Bitcoin, says the former BitMEX CEO.

2023-7-7 17:26	#ChatGPT
bitcoin explosive years coming even former bitmex

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Will BTC zoom past $1 million valuation? BitMEX co-founder believes...

BitMEX co-founder Arthur Hayes believes that Bitcoin will be worth $1 million in the next two-three years. According to Hayes, the U. S. Federal Reserve's new BTFP will help boost crypto prices.

2023-3-23 15:30	BTC Trading View
co-founder hayes bitmex believes million crypto according

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BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act

A high-ranking BitMEX executive, Gregory Dwyer, has pleaded guilty to violating the Bank Secrecy Act. He faces a maximum sentence of up to five years in prison. The post BitMEX Executive Pleads Guilty to Violating Bank Secrecy Act appeared first on BeInCrypto.

2022-8-9 10:30	Crypto regulations
violating secrecy bank guilty executive bitmex act

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BitMEX Mastermind Arthur Hayes Pleads Guilty, Avoids Jail Time

The picture is getting clearer for BitMEX co-founder Arthur Hayes. The judge called what he did “a willful violation of the Bank Secrecy Act,” but he still got two years probation. Hayes will serve the first six months of that sentence in home confinement, but that’s it.

2022-5-21 11:42	Terra
hayes bitmex arthur two years got act

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Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Despite the imminent possibility of serving jail time, proactively owning up to the allegations resulted in Hayes being sentenced to six months of house arrest and two years of probation.

2022-5-22 09:05	Court
hayes owning probation six sentenced resulted being

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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation

Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.

2022-5-21 23:59	policy
hayes february secrecy act bsa sentence months

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Bitcoin faces new ‘milestone’ in 2022 as new forecast predicts BTC price ‘in the millions’

Gold surpassing Bitcoin’s returns this year is “unlikely,” says Mike McGlone, while former BitMEX CEO Arthur Hayes predicts seismic changes for both assets in the coming years.

2022-3-17 17:20	Bloomberg
predicts bitcoin new ceo mcglone arthur bitmex

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Final BitMEX Co-Founder Pleads Guilty to US Violations

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	policy
rules laundering violating anti-money prison years five

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Why we can't rule out Bitmex from the Bitcoin game just yet

For BitMEX, it hasn't been the best of years from a popularity perspective. First, it faced massive criticism during the March 13th crash, when traders lost money due to an alleged DDOS attack, andThe post Why we can't rule out Bitmex from the Bitcoin game just yet appeared first on AMBCrypto.

2020-11-1 19:00	Social
bitmex yet game rule out bitcoin due

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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector

Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now.

2020-10-3 19:31	DeFi
bitmex charges cftc secrecy act bank violating

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BitMEX’s Receding Market Share Might Have Spared Bitcoiners Bigger Sell-Off

When BitMEX announced so-called "perpetual bitcoin leveraged swap" four years ago, few traders could have anticipated the major impact it would have on the digital-asset trading landscape.

2020-10-2 01:12
bitmex could anticipated traders ago major impact

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Here’s why BitMEX is supporting Chainlink and Cardano in first listing since Ethereum

Like Coinbase in its first few years in existence, BitMEX has long been slow with the crypto assets and pairs it is willing to support. The post Here’s why BitMEX is supporting Chainlink and Cardano in first listing since Ethereum appeared first on CryptoSlate.

2020-9-7 22:37	LINKUSD
bitmex listing ethereum cardano supporting chainlink pairs

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BitMEX to List Futures for New Crypto Coins for First Time in Over 2 Years

BitMEX is adding chainlink and tezos futures, the cryptocurrency derivatives exchange said.

2020-9-4 06:15	ChainLink
bitmex futures chainlink adding tezos cryptocurrency said

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Bitmex vs WhiteBIT – A Head to Head Comparison of Margin Trading Terminals

Crypto margin trading has grown tremendously since the last few years. Bitcoin margin trading alone was worth $10 billion in 2014. In 2019, it grew to a humongous $100 billion. It means bitcoin margin trading alone saw a growth of 1000% between 2014 to 2019.

2020-8-4 11:23
margin trading billion 2019 2014 alone head

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How Bybit’s Mutual Insurance Simplifies Hedging for Traders

One area of the cryptocurrency space that’s blown up over recent years is derivatives. BitMEX was the first to market back in 2014, with its range of futures and perpetual swaps. Institutional player CME entered the game at the end of 2017.

2020-7-1 14:12	insurance
range futures 2014 market back entered game

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BitMEX, other unregulated crypto-derivatives exchanges may be 'binary risks'

In just 12 years, the larger crypto-industry has already diversified, with a host of different products storming the much-active derivatives space. While this segment of financial instruments has beenThe post BitMEX, other unregulated crypto-derivatives exchanges may be 'binary risks' appeared first on AMBCrypto.

2020-5-19 11:00	BTC Trading View
binary bitmex risks exchanges may unregulated crypto-derivatives

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BitMEX's liquidity faces pressure from Binance's volume-rush

It has been two weeks since Bitcoin's massive fall, and the after-effects are for all to see. The 45 percent drop, the cryptocurrency's worst in 7 years, triggered an avalanche of trading on derivativThe post BitMEX's liquidity faces pressure from Binance's volume-rush appeared first on AMBCrypto.

2020-3-26 12:30	Trading View
volume-rush bitmex binance liquidity faces pressure years

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Neither Bitcoin Nor Gold; Is Cash the Only Safe Haven During A Panic?

Bitcoin had its worst sell-off in 7 years as it dropped to $3,850 and even lower at $3,600 on BitMEX that resulted in only 44% of Unspent transaction output (UTXOs) in profit. Bitcoin’s market value to realized value (MVRV) has also fallen below 1 while Net unrealized profit/loss (NUPL) has dipped into capitulation. Bitcoin and […]

2020-3-14 18:05	Gold Store of Value
bitcoin only value profit realized market utxos

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Bitcoin Futures: Binance is catching up to BitMEX

For years, the Bitcoin derivatives market has been dominated by one exchange and one exchange only - BitMEX. But in 2019, the Seychelles-based exchange saw competition from the big dogs, and now one oThe post Bitcoin Futures: Binance is catching up to BitMEX appeared first on AMBCrypto.

2020-2-5 16:30	Trading View
one bitcoin bitmex exchange futures binance catching

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Bitcoin Supply of Huobi & BitMEX Shot Up While Poloniex Crashed

In 2018 Bitcoin price went through a brutal winter, losing 84% of its value. In the second half of 2019 as well, BTC went from $13,900 to $6,400. But despite the ups and downs in the price, the total amount of BTC held on the nine exchanges surged over the last five years. While Gemini […]

2020-1-22 18:05	Exchanges
went price bitcoin btc total downs despite

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Bitcoin’s Next Decade Will Be Shaped by Derivatives

The last five years have been a test phase for bitcoin derivatives, which began tentatively when Bitmex eased into life in 2014. Now, as the cryptoconomy prepares to enter a new decade, derivatives products will play a pivotal role in price discovery.

2019-12-31 15:57	OKEx
derivatives bitcoin decade prepares cryptoconomy 2014 life

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Ouch: BitMEX Bitcoin Liquidations Neared $20 Billion In 2019

Over the past two years, BitMEX, a prominent Bitcoin derivatives platform, has gained much traction within the cryptocurrency trading community; in 2017, most BTC traders kept to trading on spot exchanges, meaning without leverage, though the tides have changed in the past two years as investors seek more profits.

2019-12-30 23:15	trading
past two trading years bitmex bitcoin spot

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Scalability Enhancements Kept Bitcoin Decentralized: BitMex Research

Bitcoin scalability improvements implemented in its node software over the years have played a key role in maintaining decentralization

2019-12-1 15:32	scalability
bitcoin scalability years key decentralization maintaining role

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BitMEX Research and Charlie Lee denounce Craig Wright speaking at conference as Satoshi

BitMEX Research, the research arm of Bitcoin derivatives giant BitMEX, has published a tweet thread encapsulating the most prominent court rulings and accusations of fraud leveled at Craig Wright, days before the controversial figure is scheduled to address a tech conference speaking as Satoshi Nakamoto.

2019-10-16 10:00	People of Blockchain
research wright bitmex satoshi speaking conference craig

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BitMEX CEO: Total Financial Control Within Five Years Will Make People Embrace Bitcoin as ‘China Coin’ To Be Given to Tencent, Alibaba

The Chinese central bank is soon to launch its own crypto and allow seven local fintech giants to use it; Arthur Hayes says this will add more exposure to Bitcoin

2019-8-28 11:48
bitcoin local allow seven launch soon own

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Crypto Derivatives market will continue to boom, despite present bearish slump

Over the last few years, cryptocurrencies have continued to develop and grow. 2019 was a watershed year in this regard as it saw more and more exchanges opening their arms to the crypto derivatives market.

2019-7-24 04:30	News
crypto derivatives market 2019 exchanges year bearish

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BitMEX reveals testing of SegWit implementation amidst high transaction rate fees on the exchange

Bitcoin’s [BTC] transaction rate fees have been one of the most debated issues over the last few years, with some even categorizing it as a hurdle to Bitcoin’s accessibility to general users.

2019-6-3 17:30	News
transaction fees bitcoin rate bitmex even reveals

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Crypto Giant Coinbase Hints at First-Ever U.S. Bitcoin Margin Trading

By CCN: For years, the global bitcoin margin trading market has been dominated by BitMEX, which at one point reached a daily volume of $10 billion on May 12, a new record high for the company.

2019-5-31 20:26	Coinbase
bitcoin trading coinbase reached margin bitmex volume

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BitMEX not likely to add another cryptocurrency, CEO Arthur Hayes explains

The cryptocurrency space has been evolving constantly over the years, with development in technology being its main focus. Arthur Hayes, the co-founder and CEO of BitMEX, joined Luke Martin, an analyst to talk about developments in the crypto-space and the future of BitMEX.

2019-4-15 01:30	News
cryptocurrency bitmex arthur hayes ceo another co-founder

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BitMEX CEO Hayes Comes Full Circle, Predicts $50,000 Bitcoin Price

The bitcoin price is holding at the $5,100 level, which is drowning out the bearish voices. BitMEX CEO Arthur Hayes isn’t always the biggest bitcoin bull in the room, but he’s coming around.

2019-4-14 12:02	BitMex
bitcoin price hayes bitmex ceo predicts crypto

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Bitcoin Price @ $10,000: BitMEX CEO Predicts Strong Gains in Q4 2019

On BitMEX Crypto Trader Digest, BitMEX CEO Arthur Hayes reaffirmed his prediction for bitcoin, foreseeing the dominant cryptocurrency achieving $10,000 in price by the end of 2019. Previously, in mid-2018, when the sentiment around bitcoin was still generally optimistic, Hayes said that the asset had not found its bottom and is likely to fall below $5,000.

2019-3-23 17:49	Bitcoin
bitmex bitcoin 2019 hayes ceo price gains

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Japan Introduces Stricter Regulation for Crypto Margin Trading

Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.

2019-3-21 21:27	Regulation
trading margin crypto japan financial exchanges borrowed

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Bitcoin Giant BitMEX: Major Financial Crisis Could Be Several Years Away

The economy is doing just fine, they say. No, maybe not. A growing number of economists (and notable ones at that) have begun to tout theses accentuating that the world’s economy isn’t in clear waters, in spite of the seemingly ever-rallying stock market.

2019-2-13 12:00	Market
bitcoin giant bitmex economy away crisis could

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Beware of the BitMEX Trading bot Scam on Telegram

Even though Bitcoin has been around for over 10 years now, cryptocurrency scams are still claiming many victims. It is somewhat uncanny how easy it can be to trick people into giving up their credentials or funds in exchange for services they might not even need.

2019-1-8 06:07
scam even beware telegram bitmex bot trading

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Bitmex Celebrates 10th Anniversary of Bitcoin on the Front Page of The Times Newspaper

CoinSpeaker Bitmex Celebrates 10th Anniversary of Bitcoin on the Front Page of The Times Newspaper Ten years ago on a day like today, the Bitcoin Genesis lock was mined. Bitmex has taken to the front page of Times Newspaper to thank Satoshi Nakamoto for the creation of Bitcoin.

2019-1-3 17:59
bitcoin front page bitmex newspaper times celebrates

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Bitmex Celebrates Bitcoin’s 10th Anniversary on the Front Page of The Times

CoinSpeaker Bitmex Celebrates Bitcoin’s 10th Anniversary on the Front Page of The Times Ten years ago on a day like today, the Bitcoin Genesis lock was mined. Bitmex has taken to the front page of Times Newspaper to thank Satoshi Nakamoto for the creation of Bitcoin.

2019-1-4 17:59
bitcoin front page bitmex times celebrates 10th

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Happy Tenth Birthday, Bitcoin: BitMEX, Crypto Community Celebrate

In late-October, NewsBTC reported that Bitcoin turned ten. While this was factually accurate, the world’s first cryptocurrency turns a decade-old yet again on January 3rd, as Satoshi Nakamoto processed the first official block on this exact day, only ten years ago.

2019-1-3 14:00	Satoshi Nakamoto
crypto bitcoin ten tenth bitmex community celebrate

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Who Created Bitcoin?

Bitcoin was created by Satoshi Nakamoto, (almost certainly) a pseudonym, that no one has been able to conclusively connect to an actual person or group of people to this day.

2019-1-3 06:42	Bitcoin
bitcoin satoshi nakamoto block created mined people

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Pierre Rochard: “Lightning Adoption Will Basically Mirror Bitcoin Adoption”

Lightning is a second-layer solution for the Bitcoin blockchain that addresses the scaling issues surrounding it today. Similar to Bitcoin, Lightning is an open-source protocol in which anyone can contribute to.

2018-12-19 02:34	Technical
lightning bitcoin rochard node going people full

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Tone Vays Got His BitMEX Account Suspended

The former Wall Street veteran and actual crypto market analyst and trader Tone Vays got his BitMEX account terminated on November 12 over suspicions of holding a U.S. citizenship. Vays who has over 10 years of experience in big financial corporations like Bear Stearns and JP Morgan Chase, took to Twitter to announce his account […] Tone Vays Got His BitMEX Account Suspended was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-11-19 17:29	Cryptocurrency
account vays tone bitmex got suspended chase

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Stiff Competition In UK Cryptocurrency Exchange Market Sees Smaller Platforms Closing Shop

Having largely stood still over the years, due to stagnant user demand and lack of infrastructure, the UK crypto exchange market has recently been revived by an influx of global crypto exchange platforms including BitMEX, Binance and Coinbase.

2018-10-10 08:08	News
exchange market coinbase crypto platforms global bitmex

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BitMEX Sale Collapses as Exodus Walks Over Founder Ownership and Shrinking Business

BitMEX's sale collapsed as potential buyers including Exodus passed on the exchange amid worries over its founders' lingering ownership and a rapidly.

LINK Exchange Outflows Spike to 1.26M as Supply Tightens and Institutional Use Cases Advance

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TradFi perpetuals double to $2B on crypto exchanges: CryptoQuant report

Open interest in perpetual contracts tied to stocks, metals and oil has doubled since late May as major crypto exchanges expand beyond digital assets, CryptoQuant reported. TradFi perpetual open interest climbs above $2B TradFi perpetual contracts have become one of…

2026-8-10 15:23

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