BitMEX Founder's Charges Highlight Risks for DeFi
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US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
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Co-founders of major cryptocurrency trading platform BitMEX are charged with violating the US Bank Secrecy Act
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Oct 2, 2020
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Trump pardons three BitMEX crypto exchange co-founders
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Trump pardons three BitMEX crypto exchange co-founders
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Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
May 20, 2022
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U.S. Crypto Industry Will Follow a Different Path From Rest of World…
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BitMEX Founders Plead Guilty to Anti-Money-Laundering Violations
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Aug 10, 2021
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BitMEX CEO Arthur Hayes Leaves Role After US Charges
Oct 8, 2020
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BitMEX CEO Maps Out Future 'Living by the Rules'
Jul 7, 2021
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Crypto Derivatives Exchange BitMEX Says All Users Are Now V…
Jan 7, 2021
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BitMEX Executive Pleads Guilty to Violating US Anti-Money Launderi…
Aug 8, 2022
coindesk.com
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BitMEX to Pay $100 Million to Resolve Regulator’s Lawsuit Over …
Aug 10, 2021
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Oct 2, 2020
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Bitcoin Extends Retreat From Record as Bubble Talk Escalates
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