Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...

A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...

Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...

BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...

BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...