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Regulation News

BitMEX Responds to DOJ's BSA Violation Guilty Plea Announcement, Says "Nothing New"

Jul 11, 2024, 02:53 AM by beincrypto.com

Misc

BitMEX pleads guilty to Bank Secrecy Act violation

Jul 10, 2024, 09:38 PM by cointelegraph.com

First Mover

First Mover Americas: Grayscale Explores Options to Return Portion of GBTC

Dec 19, 2022, 01:37 PM by www.coindesk.com

BitMEX

Former BitMEX CEO Alexander Hoeptner Sues Exchange for Breach of Contract and Wrongful Termination

Dec 19, 2022, 09:26 AM by www.coindesk.com

Binance

Binance Is Not Authorized To Operate in South Africa, Regulator Says

Sep 04, 2021, 02:33 AM by cryptopotato.com

AML

BitMEX settles with CFTC, FinCEN for $100 million, but criminal cases against former execs continue

Aug 10, 2021, 06:56 PM by www.theblockcrypto.com

Law

BREAKING: BitMEX will pay $100M in penalties to FinCEN, CFTC

Aug 10, 2021, 05:52 PM by cointelegraph.com

Law

Judge scolds BitMEX lawsuit plaintiffs for offering him crypto ‘basics’ lessons

Jul 14, 2021, 08:29 AM by cointelegraph.com

Coins

BitMEX Co-Founder Surrenders in New York

Mar 16, 2021, 01:13 AM by decrypt.co

BitMEX

Chainalysis says BitMEX is now a 'high risk' exchange

Oct 06, 2020, 04:03 PM by www.theblockcrypto.com

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