A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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...
Arthur Hayes has reportedly surrendered himself to U.S. authorities in Hawaii, to face charges of failing to implement money laundering...
The U.S.’s expanding offensive on digital asset players should be a clear signal that existing regulatory structures apply to the...
Under the terms of the bond, Ben Delo can travel back to the United Kingdom and return to the United...
Two prominent names in the Crypto Crime Cartel were arrested as the long overdue legal reckoning chews through prominent industry...
Plaintiffs in a lawsuit against top leaders at embattled digital currency exchange BitMEX want the presiding judge to keep the...
BitMEX's active user base is now 100% KYC verified. After the exchange was sued by the CFTC and DOJ it...