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Bitmex (BITMEX) News
BitMEX lays out ambitions to expand business into spot, custody, and education services
Once the poster child for the Wild West of bitcoin derivatives trading, BitMEX announced Wednesday night its intensions to gate-crash a wide range of new businesses under a regulatory compliant mission. In a blog post shared with The Block,...
BitMEX’s Arthur Hayes released on bond after exec surrenders to face charges
Former BitMEX CEO Arthur Hayes yielded himself to U.S. authorities in Hawaii on Tuesday. The said move came six months after BitMEX was accused by federal prosecutors of circumventing the U.S. laws, with BitMEX alleged to have failed to adh...
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 relating to the failure to implement money laundering measures. A resident of Singapore, Hayes turned himself over to U.S. authorities. Fo...
Former BitMEX CEO surrenders to US authorities in Hawaii
Former BitMEX CEO Arthur Hayes has voluntarily surrendered to United States authorities in Hawaii. The embattled former head of major cryptocurrency exchange Bitmex is facing charges from New York prosecutors alongside fellow co-founders fo...
BitMEX's Arthur Hayes Surrendered and Released as Planned
Arthur Hayes. As expected, former CEO of major crypto derivatives exchange BitMEX, Arthur Hayes, surrended in the US on April 6 and was released on USD 10m bond. He appeared before a federal judge in Honolulu, per Bloomberg report. As re...
BitMEX's Arthur Hayes surrenders in Hawaii, released on $10M bond
The former CEO of BitMEX surrendered in Hawaii and was later released after posting a $10 million bond. Former BitMEX CEO Arthur Hayes surre...
Former BitMEX CEO Surrenders, to Face Trial in US
BitMEX co-founder and ex-CEO Arthur Hayes is charged with violating the Bank Secrecy Act.
BitMEX’s Arthur Hayes Surrenders To Authorities
The former CEO of BitMEX has appeared in court in Honolulu and is out on $10 million bond, according to reports.
Former BitMEX CEO Arthur Hayes surrenders to US authorities: report
After six months of life on the lam, the former BitMEX CEO turned himself in in Hawaii. The post Former BitMEX CEO Arthur Hayes surrenders to US authorities: report appeared first on The Block.
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 the Department of Justice in October 2020. The government charged Hayes, along with his BitMEX co-founders, with violating the U.S. Ba...
BitMEX's Arthur Hayes To Surrender And To Be Released In April
Arthur Hayes. Source: a video screenshot, Youtube, Distributed Co-founder and CEO of major crypto derivatives exchange BitMEX, Arthur Hayes, has agreed to surrender in the US on April 6 and should be released on USD 10m bond, secured by US...
BitMEX founder Arthur Hayes intends to surrender next month on a proposed $10 million bail
BitMEX founder and former CEO Arthur Hayes intends to voluntarily surrender to U.S. authorities next month on a proposed $10 million bail. The post BitMEX founder Arthur Hayes intends to surrender next month on a proposed $10 million bail a...
BitMEX Founder Surrenders to U.S. Authorities, Pleads Not Guilty
BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws.
Bitmex co-founder in trouble for violating bank laws
TL;DR Breakdown; Bitmex Co-founder and other executives in crisis Why authorities are after BitMEX executives One of the cofounders of BitMEX derivative exchange, Ben Delo has landed in trouble for breaching the Bank Secrecy Act.He wàs arr...
BitMEX billionaire Ben Delo surrenders on money laundering charges
BitMEX co-founder Ben Delo has surrendered before authorities in the US on charges of money laundering, reported industry publication Bloomberg this morning. The post BitMEX billionaire Ben Delo surrenders on money laundering charges appea...
BitMEX co-founder has surrendered in New York
Bitmex made the headlines after the United States Commodities and Futures Trading Commission (CFTC) accused the platform’s executives Benjamin Delo, Samuel Reed, Arthur Hayes, and five different corporate entities of illegally offering le...
BitMEX executive surrenders in New York, pleads not guilty
BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York. Ben Delo, one of the founders and co...
BitMEX Co-Founder Surrenders in New York
Ben Delo, wanted for conspiring to violate the Bank Secrecy Act, flew from the UK to the US to be arraigned.
BitMEX considers adding spot trading and custody services
Crypto derivatives exchange BitMEX is considering offering three new services: Spot trading, brokerage, and custody. The post BitMEX considers adding spot trading and custody services appeared first on The Block.
Report – former Bitmex CEO Arthur Hayes to surrender to US authorities
Court documents have revealed that former Bitmex CEO Arthur Hayes could surrender to US authorities from his current base in Singapore. An initial report from the Block Crypto cited court documents it had obtained that US prosecutors have b...
BitMEX Eyes Spot Trading, Custody As Arthur Hayes Prepares to Surrender
Arthur Hayes. Source: Twitter, @CryptoHayes Major crypto derivatives exchange BitMEX is now seemingly working on all fronts in order to strengthen their positions amid regulatory crackdown and growing competition. Alexander Höptner, CEO ...
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