Former BitMEX Executive Gregory Dwyer Agrees to be Extradited to the US. Here’s What Could Happen to Him

Gregory Dwyer, one of the former executives of BitMEX Derivatives Exchange has agreed to be extradited to the United States of America where he is facing charge...

7 days ago | coingape.com

Bitmex (BITMEX) News

Final BitMEX Exec Accepts US Extradition to Face Charges: Report
1 week ago

Final BitMEX Exec Accepts US Extradition to Face Charges: Report

BitMEX’s head of business operations Gregory Dwyer was the last of four accused executives to remain at large amid money laundering charges....

Former BitMEX Exec Agrees To Be Extradited From Bermuda To US
1 week ago

Former BitMEX Exec Agrees To Be Extradited From Bermuda To US

nor Rena Lalgie.    Bermuda’s Magistrates’ Court first heard on July 1 that the District Court for the Southern District of New York had requested...

BitMEX racketeering complaint dismissed over lengthy ‘copy and paste’ claims
2 weeks ago

BitMEX racketeering complaint dismissed over lengthy ‘copy and paste’ claims

Plaintiffs accusing BitMEX of market manipulation and racketeering violations will not be able to file their complaint...

Crypto Exchange BitMEX Signs Sponsorship Deal With Soccer Club AC Milan
1 month ago

Crypto Exchange BitMEX Signs Sponsorship Deal With Soccer Club AC Milan

Crypto Exchange BitMEX has announced that it has signed a multi-year sponsorship deal with Italian soccer giant AC Milan. Soccer Giant AC Milan Signs Sleeve Dea...

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BitMEX reaches an agreement With CFTC & FinCEN; will pay this penalty fee
1 month ago

BitMEX reaches an agreement With CFTC & FinCEN; will pay this penalty fee

Regulatory crackdown on crypto exchanges seems to be the new trend now. While the XRP-SEC lawsuit continues, other crypto-based institutions settled litigations...

BitMEX Reaches Agreement With CFTC, Why It Could Mark A New Era For Crypto
1 month ago

BitMEX Reaches Agreement With CFTC, Why It Could Mark A New Era For Crypto

Crypto derivatives platform BitMEX and five associated companies have reached an agreement with the U.S. Commodities Futures Trading Commission (CFTC), per an o...

Breaking: BitMEX Inked a Multi-Million Dollar Settlement With CFTC
1 month ago

Breaking: BitMEX Inked a Multi-Million Dollar Settlement With CFTC

Seychelles based cryptocurrency exchange and derivatives trading platform, BitMEX has inked a settlement with the United States Commodity Futures Trading Commis...

BitMEX Settles Civil Charges With CFTC, FinCEN for $100 Million
1 month ago

BitMEX Settles Civil Charges With CFTC, FinCEN for $100 Million

The criminal case against Arthur Hayes and other top BitMEX executives remains ongoing....

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

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

On August 10, the Commodity Futures Trading Commission and Financial Crimes Enforcement Network settled their civil lawsuits against crypto exchange BitMEX and...

BREAKING: BitMEX announces $100M settlement with FinCEN, CFTC
1 month ago

BREAKING: BitMEX announces $100M settlement with FinCEN, CFTC

No mention was made of criminal charges against former CEO Arthur Hayes or any other executives at the firm....

Legendary Football Giant AC Milan Announces Partnership with BitMEX
1 month ago

Legendary Football Giant AC Milan Announces Partnership with BitMEX

AC Milan and BitMEX have come together to announce a multi-year partnership that will see BitMEX’s logo on the sleeve of the Rossoneri....

BitMEX scores multi-year deal with AC Milan to put logo on players’ sleeves
1 month ago

BitMEX scores multi-year deal with AC Milan to put logo on players’ sleeves

Crypto exchange BitMEX has partnered with football club AC Milan to advertise its logo on the sleeves of the official match kits. The post BitMEX scores multi-y...

Ripple, Binance, BitMEX – Why this exec thinks there’s ‘zero value’ to regulatory actions
2 months ago

Ripple, Binance, BitMEX – Why this exec thinks there’s ‘zero value’ to regulatory actions

The SEC v. Ripple Labs lawsuit has been in the spotlight often over the last few months. What’s more, the SEC‘s approach towards cryptocurrencies ha...

Gone are the 100x BitMEX days: FTX, Binance to restrict leverage to ’20x’
2 months ago

Gone are the 100x BitMEX days: FTX, Binance to restrict leverage to ’20x’

In a recent effort towards protecting their users from incurring more losses, two leading crypto exchanges, FTX and Binance have announced that their users will...

Judge rebukes BitMEX lawsuit plaintiffs on their offer for crypto lessons
2 months ago

Judge rebukes BitMEX lawsuit plaintiffs on their offer for crypto lessons

TL;DR Breakdown The BitMEX lawsuit by BMA has been going on since May 2020. The BitMEX lawsuit plaintiffs offered to guide the judge on crypto. Reed, Hayes, and...

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

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

The judge urged the plaintiffs to “focus on the task at hand — convincing me that they have stated a plausible cla...

New Crypto Space Race: BitMEX Vows Bitcoin Will Beat Dogecoin to the Moon
3 months ago

New Crypto Space Race: BitMEX Vows Bitcoin Will Beat Dogecoin to the Moon

Crypto exchange and derivatives trading platform BitMEX is embarking on a 21st-century space race that aims to make Bitcoin the first cryptocurrency on the moon.  In a new blog post, BitMex says it is racing against Elon Musk’s missi...

BitMEX, Astrobotic To Put Bitcoin Wallet On Surface Of The Moon
4 months ago

BitMEX, Astrobotic To Put Bitcoin Wallet On Surface Of The Moon

BitMEX will place a bitcoin wallet holding 1 BTC on the surface of the moon as part of the first-ever commercial soft landing on its surface.

Crypto exchange BitMEX grants $150,000 to Korean Bitcoin developer
4 months ago

Crypto exchange BitMEX grants $150,000 to Korean Bitcoin developer

Crypto exchange BitMEX announced a one-year grant extension for Bitcoin developer Calvin Kim yesterday, it shared in a blog post. The post Crypto exchange BitMEX grants $150,000 to Korean Bitcoin developer appeared first on CryptoSlate.

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