Bitcoin is still in what some refer to as the ‘early innings’ meaning that the value of the digital asset is far from where they believe it will be in the future. This has birthed some rather optimist...
Tag: BitMEX
Here’s Why Bitcoin (BTC) Will Eventually See a $1,000,000 Price Tag, According to BitMEX Co-Founder Arthur Hayes
The CEO of embattled crypto exchange platform BitMEX says that leading digital asset Bitcoin (BTC) could see a seven-figure price tag in the future. In a new article, Arthur Hayes says that he sees BT...
BitMEX founder Arthur Hayes predicts end of dollar domination and Bitcoin to $1 million
Former BitMex CEO Arthur Hayes in a long op-ed published on his Medium page titled “Energy Cancelled,” explained how the war in Ukraine and resulting sanctions could be the end of the Eurodollar / Pet...
Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million – Featured Bitcoin News
On March 16, Arthur Hayes, the co-founder of the cryptocurrency exchange Bitmex, published a blog post called “Energy Cancelled,” which describes the economics behind the ongoing Russia-Ukraine war. H...
Crypto exchange platform BitMEX to support spot trading of ETH in Q2 » CryptoNinjas
BitMEX, a crypto derivatives exchange & DeFi exchange platform, announced today that it will soon support Ether (ETH) on the BitMEX Spot Exchange. Coming in Q2 2022, BitMEX users will be able to: ...
And here goes another BitMEX Co-founder to plead guilty for US AML violations
Crypto exchange platform BitMEX accused of avoiding US AML regulations; setting up offshore operations, and allowing US customers to transact One of the three co-founders of BitMEX, Samuel Reed, has f...
Third BitMEX Founder Samuel Reed Pleads Guilty For Violations
According to a press release from the U.S. Department of Justice (DOJ), co-founder of BitMEX Samuel Reed has pleaded guilty to violating the Bank Secrecy Act. This is coming weeks after fellow founder...
BitMEX adds crypto purchase gateway Mercuryo » CryptoNinjas
Crypto exchange platform BitMEX, announced today that Mercuryo, a crypto-asset payment gateway, is now integrated, providing users another method and secure way to purchase crypto via fiat. In total, ...
Third BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act
A third founding member of embattled crypto exchange platform BitMEX is pleading guilty to breaking a law that requires financial institutions to help the government detect money laundering. According...
Third BitMEX Founder Samuel Reed Pleads Guilty to Violating Bank Secrecy Act
Samuel Reed – one of three co-founders of the BitMEX crypto exchange – has joined his colleagues Arthur Hayes and Benjamin Delo in pleading guilty to disobeying the Bank Secrecy Act’s anti-money laund...
Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea
BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from the US Attorney’s Office on Thursday. Reed is the exc...
BitMEX Co-Founder, Samuel Reed, Pleads Guilty in Federal Court
Samuel Reed, 32, the final co-founder of the cryptocurrency exchange, BitMEX, has pleaded guilty on Wednesday. in the District Court of the US in New York’s Southern District for violating the BSA (Ba...
BitMEX Co-Founder Pleads Guilty to Violating Bank Secrecy Act
Samuel Reed, one of three BitMEX co-founders including Arthur Hayes and Benjamin Delo, has pleaded guilty to violating the United States’ Bank Secrecy Act. The BitMEX co-founder pled guilty to one co...
BitMEX Joins VerifyVASP to Meet Travel Rule Requirements
BitMEX announced it is joining VerifyVASP. BitMEX is joining FTX, Beeblock and Bitcmon that are members of the alliance. Q4 2021 volumes have gone up or down and how much? VerifyVASP is a Travel Rule ...
BitMEX Co-founder Pleads Guilty to US Bank Secrecy Act Violations
Samuel Reed, one of the three co-founders of the cryptocurrency derivatives exchange BitMEX, has pled guilty to bank secrecy act violations, specifically for violating the Bank Secrecy Act (BSA), by w...
Final BitMEX Co-Founder Pleads Guilty to US Violations
“As today’s guilty plea reflects, this Office will not permit cryptocurrency exchanges to operate as a shadow financial system that enables criminal actors to move their illicit proceeds without detec...
BitMEX co-founder Samuel Reed pleads guilty to Bank Secrecy Act violation
advertisement BitMEX co-founder Samuel Reed has pleaded guilty to violating the US Bank Secrecy Act, according to the Department of Justice. The news, revealed Wednesday morning, follows the announcem...
New mobile app for crypto exchange BitMEX enters beta testing » CryptoNinjas
BitMEX, a crypto deriritves and DeFi exchange, announced today that the company’s new mobile app is now in beta testing with 200 BitMEX users. Sometime in early April, the app will be available to the...
BitMEX Founder Arthur Hayes Pleads Guilty to Violating Bank Secrecy Act
BitMEX co-founders Arthur Hayes and Benjamin Delo have both pleaded guilty to violating the United States Bank Secrecy Act (BSA). As announced in a press release by the Department of Justice, the plea...
US Profits lost by BitMex founders as they plead guilty
BitMex founders have pled guilty and have lost all US profits They broke the Bank Secrecy Act and will play $10 million in fines A deal has been reached but they still face prison time of one year B...
Hayes And Delo, Co-Founders Of BitMEX, Have Pleaded Guilty To Violating The Bank Secrecy Act
The announcement brings to an end a legal chapter that began in the fall of 2020, when Hayes and Delo, as well as co-founder Samuel Reed and BitMEX head of business development Greg Dwyer, were charge...
What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the U.S. Southern District Court of New York. This caps a long-running saga...
BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act
The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering. According to a ...
BitMex Founder Arthur Hayes Pleads Guilty – Trustnodes
Arthur Hayes, the founder of once the biggest crypto derivatives exchange, BitMex, has pleaded guilty to violating the Bank Secrecy Act, the US Justice Department said. The exchange did not previously...
BitMEX Co-Founders Plead Guilty to Money Laundering Charges
Key Takeaways BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to violating the Bank Secrecy Act. In 2020, they were charged for illegally offering Bitcoin derivatives trading to ...
BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Be...
BitMEX founders plead guilty to Bank Secrecy Act violations
The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department of Justice (DOJ). American Arthur Hayes and Britis...
BitMEX Arthur Hayes, Benjamin Delo Plead Guilty to Bank Secrecy Act Violations
The United States Department of Justice (DOJ) has revealed that the founders of the Seychelles-based cryptocurrency exchange BitMEX – Arthur Hayes and Benjamin Delo – had pled guilty of violating the ...
BitMEX Founders Pled Guilty in the US, Agreed to Pay $10M Each
Arthur Hayes and Benjamin Delo, two of the founders of offshore cryptocurrency exchange BitMEX, have pleaded guilty on Thursday for the violation of the United States Bank Secrecy Act by failing to es...
BitMex Founders Plead Guilty to Violating Bank Secrecy Act
BitMex founders Arthur Hayes and Benjamin Delo plead guilty to violating the US Bank Secrecy Act on Thursday. The Department of Justice branded BitMex ‘a money-laundering platform.’ As a consequence o...
BitMEX co-founders Hayes and Delo plead guilty Bank Secrecy Act violations
advertisement The Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX, have pleaded guilty to violating the US Bank Secrecy A...
The crypto trends of 2022 according to BitMEX
The BitMEX exchange has just published a report outlining what are likely to be the new crypto industry trends for 2022. ? Ready for reading ? Our report on five ways the world of #crypto will change ...