Tag: BitMEX

Former BitMEX exec pleads guilty to breaking Bank Secrecy Act

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Former BitMEX exec pleads guilty to breaking Bank Secrecy Act

August 9, 2022

Russians within European Union banned from using BitMEX

Russians within European Union banned from using BitMEX

July 6, 2022

New York Court fines BitMEX founders $30M in civil penalty

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New York Court fines BitMEX founders $30M in civil penalty

May 6, 2022

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The founders of BitMEX have admitted to violating the Bank Secrecy Act

February 25, 2022

El Salvador's adoption of Bitcoin "deserves praise, not scorn," according to BitMEX's CEO

El Salvador’s adoption of Bitcoin “deserves praise, not scorn,” according to BitMEX’s CEO

October 9, 2021

BitMEX co-founder proposes Bitcoin-based stablecoin

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Market manipulation case against BitMEX has been dismissed

September 9, 2021

New York Court fines BitMEX founders $30M in civil penalty

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BitMEX to pay about $100M in penalties to FinCEN and CFTC

August 10, 2021

BitMEX partners with AC Milan as firstever official sleeve partner

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BitMEX partners with AC Milan as first-ever official sleeve partner

August 10, 2021