BeInCrypto presents our daily morning roundup of crypto news and market changes that you might have…
Tag: BitMEX News
BitMEX Money Laundering Trial to Begin in March 2022
The date for the BitMEX money laundering trial has been set to begin in March 2022,…
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…
Dogecoin Gets New Swap Contract on BitMEX with up to 20x Leverage
The new Dogecoin swap will have up to 20x leverage and be denominated in USDT. DOGEUSDT…
Bitcoin Sheds $1,000 in Pre-Thanksgiving Dip as OKEx Withdrawals Commence
After stopping short of reaching its all-time high (ATH), the Bitcoin price saw a sudden $1,000…
BitMEX Users Have Two Weeks to Update KYC to Keep Using Platform
Derivatives platform BitMEX has reminded users that they have two weeks to update their KYC information.…
Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement…
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…
Hester Peirce: BitMEX Arrests Are a Clear Message From Regulators
On October 13, SEC commissioner Hester Peirce aka crypto mom appeared on the Unconfirmed Podcast with Laura…