U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...
Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...
A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
The exchange laid off 75 people in a move sources say was orchestrated by founder Arthur Hayes despite stepping back...
Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...