BitMEX

According to the Commodity Futures Trading Commission (CFTC), the three co-founders of BitMEX have been ordered to pay $30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules. “The Hash” group discusses BitMEX’s role in the early stages of the crypto space and how newer exchanges like Coinbase and Binance have dealt with regulatory tensions. 

2022년 5월 6일

정책

Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.

작성자 Jesse Hamilton2022년 5월 5일

정책

Arthur Hayes, Benjamin Delo and Samuel Reed will each pay $10 million for their role operating BitMEX.

작성자 Jesse Hamilton2022년 5월 5일

금융

Lawyers for Arthur Hayes argued he was unlikely to be a repeat offender and included a letter of support from his mother.

작성자 Nelson Wang2022년 5월 5일

금융

The global job cuts will impact about 25% of the company's workforce and come after plans by a company founded by BitMEX executives to buy a German bank fell through in March.

작성자 Michael Bellusci2022년 4월 4일

시장

The post-Merge bond-like appeal and ESG-compliant label would make ether more attractive than other layer 1 cryptocurrencies, according to BitMEX co-founder Arthur Hayes.

작성자 Omkar Godbole2022년 4월 4일

금융

The deal, which was expected to complete later this year, was called off by a mutual agreement, according to reports.

작성자 Ian Allison2022년 3월 31일

정책

Samuel Reed will pay a $10 million fine for violating anti-money laundering rules.

작성자 Brandy Betz2022년 3월 9일

시장

The tokens allow users to get trading discounts and other benefits on using BitMEX.

작성자 Shaurya Malwa2022년 1월 31일

금융

Bankhaus von der Heydt was formed in 1754 and became one of the first regulated institutions in Germany to offer digital asset services.

작성자 Jamie Crawley2022년 1월 18일