What Changed in Crypto Markets While You Were Sleeping — April 7

Bitcoin update BTC has been moving downwards since getting rejected by the $59,500 resistance area on…

Former BitMEX CEO Arthur Hayes Surrenders to US Authorities

Arthur Hayes, co-founder and former CEO of the BitMEX exchange, has surrendered and will face charges…

Ex-BitMEX CEO Arthur Hayes Agrees to Surrender on $10 Million Bond

Hayes and his attorneys have been in discussion with the government following the indictment brought by…

BitMEX Co-Founder Released on $20 Million Bond

The criminal charges brought against Delo accuse him of violating the U.S. Banking Secrecy Act during…

BitMEX User Verification Program Deadline Passes

BitMEX’s KYC verification program has concluded, leaving all unverified accounts inaccessible and closing any associated open…

Following CFTC Charges, BitMEX Announces Surveillance Partnership

BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement…

OKEx Withdrawals Remain Suspended as Exchange Stays Tight-Lipped

OKEx provided an update on the exchange’s status, saying that withdrawals remain suspended. The exchange reiterated…

Lawsuit Claims BitMEX Officials ‘Looted’ $440 Million Despite Knowledge of Probe

A civil lawsuit alleges that BitMEX’s co-founders directed roughly $440 million away from the exchange despite…

BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail

It has been a turbulent few weeks for BitMEX. On October 1, it was announced that…

BitMEX CEO Arthur Hayes Leaves Role After US Charges

The parent group of BitMEX has announced an executive shakeup after U.S. authorities charged the firm…

BitMEX CEO Steps Down in the Wake of Criminal Allegations 

The CEO of Bitcoin derivatives exchange BitMEX, along with some of its leadership team, have stepped…

Crypto Exchanges Line Up as BitMEX Outflows Mount

Money is on the move out of BitMEX, and other exchanges are lining up for the…