BitMEX admits to violating the Bank Secrecy Act
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
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末日孤帆：赵长鹏将带领币安走向何方？(三)
Since 2017, Binance has been striving to obtain a phased 'partially legal' status in certain global regions through diplomacy, acquisitions, joint investments, philanthropic funding, and other means.
CaptainX末日孤帆：赵长鹏将带领币安走向何方？(二)
Binance and CEO Zhao Changpeng admit intentional violations, facilitating billions in unregulated crypto transactions. Zhao resigns as CEO, faces potential 18-month sentence. Legal battles continue over sentencing and extradition. Binance.US claims independence from Zhao's governance.
CaptainX末日孤帆：赵长鹏将带领币安走向何方？(一)
Binance faces $34 billion in fines from FinCEN and $9.68 billion from OFAC for not reporting over 100,000 suspicious transactions involving terrorism, ransomware, child exploitation, and other illegal activities. Future penalties and strict regulations may impact Binance for the next five years.
CaptainXBitmex to Proceed With Token Launch, Says No Exposure to FTX
Crypto exchange Bitmex said that it will continue with plans to launch its native token, BMEX, on Friday, regardless of market volatility.
OthersBitMEX To Reduce Manpower By 30% Soon After CEO Resignation
The 2022 crypto bear market is not backing out as many asset values are down with a corresponding loss on the path of investors.
BitcoinistBitMEX CEO Alexander Höptner Steps Down: Report
Less than two years after replacing Arthur Hayes, Alexander Höptner has decided to step down as the CEO of BitMEX.
OthersBitMEX Plans to Launch the Exchange Token at the End of This Year
The launch of BMEX was delayed because of market conditions, but the exchange’s CEO wants to get it launched before the end of 2022.
OthersRussians banned from accessing Bitmex within European Union
Russian citizens or residents will no longer be able to access BitMEX services from the European Union after July 11, 2022.
CointelegraphBitMEX launches spot market to fuel recovery
BitMEX — one of the oldest exchanges in the digital asset futures space — hopes the launch of a new spot market will help it attract retail investors amid a slump in cryptocurrency trading.
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