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BitMex

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail
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28 November, 2023

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...
US prosecutors seek 12-month probation for BitMEX employee
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17 November, 2022

US prosecutors seek 12-month probation for BitMEX employee

Former BitMEX worker Greg Dwyer was slapped with a 12-month probation for failing to set up an AML program in...
Former BitMEX exec Greg Dwyer pleads guilty to BSA violation
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12 August, 2022

Former BitMEX exec Greg Dwyer pleads guilty to BSA violation

Greg Dwyer pleaded innocent at first and vowed to fight the charges, but having seen that the three BitMEX founders...
BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation
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17 June, 2022

BitMEX co-founder Ben Delo avoids jail time, gets 30 months of probation

Benjamin Delo pleaded guilty to violating the Bank Secrecy Act alongside Hayes and Reed, but despite prosecutors pushing for a...
AML-averse BitMEX co-founder Arthur Hayes dodges prison time
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23 May, 2022

AML-averse BitMEX co-founder Arthur Hayes dodges prison time

Arthur Hayes, co-founder/former CEO of the BitMEX cryptocurrency exchange, won’t see the inside of a prison despite allowing customers to...
BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer
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18 May, 2022

BitMEX launches spot trading platform as Arthur Hayes’ sentencing draws closer

BitMEX announced that after eight years in derivatives trading, it’s venturing into spot trading, but its legal woes are far...
BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation
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9 May, 2022

BitMEX founders ordered to pay $30M fine as ex-CEO Arthur Hayes seeks probation

A New York federal court has ordered the co-founders of BitMEX exchange to pay $30 million in civil monetary penalty...
BitMEX: Staff laid off in ‘strategic move’ following failed acquisition
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8 April, 2022

BitMEX: Staff laid off in ‘strategic move’ following failed acquisition

The exchange laid off 75 people in a move sources say was orchestrated by founder Arthur Hayes despite stepping back...
BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail
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15 March, 2022

BitMEX exec Samuel Reed pleads guilty to Bank Secrecy Act violations, faces 5 years in jail

Samuel Reed, along with Arthur Hayes, Benjamin Delo, and Greg Dwyer, are accused of knowingly operating a BTC trading platform...
BitMEX founders admit Bank Secrecy Act violations, pay $20M fines
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25 February, 2022

BitMEX founders admit Bank Secrecy Act violations, pay $20M fines

Arthur Hayes and Benjamin Delo, co-founders of the BitMEX cryptocurrency exchange, have pled guilty to using their platform as a...
BitMEX exec Greg Dwyer trial delayed until October 2022
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30 December, 2021

BitMEX exec Greg Dwyer trial delayed until October 2022

Greg Dwyer has been charged alongside BitMEX founders Arthur Hayes, Ben Delo, and Samuel Reed, who have already surrendered to...
BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges
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20 September, 2021

BitMEX exec Greg Dwyer agrees to US extradition to face DOJ charges

Dwyer, the former head of operations at BitMEX, will join his colleagues including ex-CEO Arthur Hayes to face banking law...