Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who previously pled guilty to federal criminal charges related to money laundering
Is Do Kwon Next? Associated Press : Trump pardons founder of electric vehicle start-up Nikola, Trevor Milton Assad Jafri / CryptoSlate : Trump exonerates BitMEX co-founder in landmark anti-money laund...
Sources: BitMEX, which pleaded guilty in 2024 to violating the US Bank Secrecy Act, is looking for a buyer
BitMEX is fined an additional $100M for US Bank Secrecy Act violations between 2015 and 2020; it pleaded guilty in July 2024 and previously agreed to pay $110M
- BitMEX has been slapped with an additional $100 million fine for Bank Secrecy Act violations between 2015 and 2020.
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
US prosecutors say crypto exchange BitMEX pled guilty to one count of violating the Bank Secrecy Act by not having an adequate AML program from 2015 to 2020
- U.S. agencies are paying attention now, and they are aggressively reviewing those early practices, as we've seen again and again recently.
A profile of BitMEX co-founder Arthur Hayes, who served six months under house arrest for US Bank Secrecy Act violations; sources say he still controls BitMEX
and his huge collection of stuffed animals — during his house arrest in Miami: “Shit happens. Moved on,” he says. New profile out in the latest issue of @NYMag: https://nymag.com/... Joe Weisenthal / ...
The DOJ says BitMEX's head of business development, Gregory Dwyer, pleaded guilty to violating US federal anti-money laundering rules and will pay a $150K fine
A federal court in New York previously sentenced the firm's co-founders to probation time and fines. Source: U.S. Department of Justice .
The CFTC orders BitMEX's three cofounders to pay $10M each for not registering with the agency, and failing to implement anti-money laundering and KYC checks
The Commodity Futures Trading Commission (CFTC) has hit the founders of crypto exchange BitMEX with a total of $30 million in civil monetary penalties.
The US DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled guilty to violating the US Bank Secrecy Act and each agree to pay a $10M criminal fine
The Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX …
BitMEX announces a $100M settlement with the CFTC and FinCEN over shortcomings in its anti-money laundering and know-your-customer oversight systems
Crypto derivatives trading platform BitMEX announced Tuesday it had reached a settlement on civil charges with U.S. authorities.