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BitMEX

Laura Shin on Ethereum Merge's Legal Considerations
Video
Laura-shin
Laura Shin on Ethereum Merge’s Legal Considerations
Laura Shin, “The Cryptopians” author and “Unchained” podcast host, discusses her take on the upcoming Ethereum Merge and its potential regulatory impact, citing the fallout fr...
Laura Shin on Ethereum Merge's Legal Considerations
By undefined undefined
Sep 7, 2022 at 4:45 p.m. UTC
Sep 7, 2022
laura-shinCDTVFM ClipArthur HayesBitMEXcrypto regulationTornado CashUnchainedThe CryptopiansEthereum merge
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Video
Cdtv
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
Former BitMEX CEO Arthur Hayes was sentenced to two years of probation, with home detention for six months and location monitoring, in a federal courthouse in New York on Frid...
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
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May 23, 2022 at 3:34 p.m. UTC
May 23, 2022
CDTVFM ClipArthur HayesBitMEXBank Secrecy ActCheyenne Ligon
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Video
Binance
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
According to the Commodity Futures Trading Commission (CFTC), the three co-founders of BitMEX have been ordered to pay $30 million for operating an illegal cryptocurrency deri...
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
By undefined undefined
May 6, 2022 at 7:23 p.m. UTC
May 6, 2022
BinanceRegulationCDTVCoinbaseHash clipBitMEXCFTCMoney Laundering
BitMEX Exec Gregory Dwyer Reportedly Accepts US Extradition to Face Charges
Video
Cdtv
BitMEX Exec Gregory Dwyer Reportedly Accepts US Extradition to Face Charges
Crypto exchange BitMEX’s head of business operations Gregory Dwyer, the last of the four accused executives from BitMEX to remain at large amid money laundering charges, has a...
BitMEX Exec Gregory Dwyer Reportedly Accepts US Extradition to Face Charges
By undefined undefined
Sep 15, 2021 at 10:37 p.m. UTC
Sep 15, 2021
CDTVHash clipBitMEXGregory Dwyer
moshed-2021-3-29-23-20-10
Finance
Fatf
BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
moshed-2021-3-29-23-20-10
By Ian Allison
Aug 17, 2021 at 2:00 p.m. UTC
Aug 17, 2021
FATFBitMEXDeribitShyft NetworkTravel Rule
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Video
Cdtv
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (Fi...
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
By undefined undefined
Aug 12, 2021 at 6:49 p.m. UTC
Aug 12, 2021
CDTVFM ClipBitMEXCFTCFinCENFinancial Crimes Enforcement NetworkCDSpotlight_SponsorCommodity Futures Trading Commission100xAlexander Hoeptner
arthur_hayes
Markets
Cftc
BitMEX Announces $100M CFTC, FinCEN Settlement
BitMEX will pay a $100 million penalty to resolve the charges, the firm announced in a blog post.
arthur_hayes
By Nikhilesh DeDanny Nelson
Aug 10, 2021 at 6:24 p.m. UTC
Aug 10, 2021
CFTCFinCENBitMEX
moshed-2021-7-7-15-1-13
Markets
Bitmex
BitMEX CEO Maps Out Future 'Living by the Rules'
Alexander Hoeptner says "discussions need to be had" with regulators.
moshed-2021-7-7-15-1-13
By Lyllah Ledesma
Jul 7, 2021 at 8:41 p.m. UTC
Jul 7, 2021
BitMEXBitcoinRegulationcrypto exchangeCryptocurrency Markets
BitMEX CEO on Its Future as Former Executives Facing Spring 2022 Trials
Video
Cdtv
BitMEX CEO on Its Future as Former Executives Facing Spring 2022 Trials
Three former executives of crypto derivatives trading platform BitMEX will face trial in the U.S. next spring. The company’s current CEO, Alex Hoeptner, discusses his new busi...
BitMEX CEO on Its Future as Former Executives Facing Spring 2022 Trials
By undefined undefined
Jul 7, 2021 at 7:10 p.m. UTC
Jul 7, 2021
CDTVFM ClipBitMEXAlex Hoeptner
shutterstock_1227224365
Markets
Derivatives
BitMEX Hires Former JPMorgan Executive Director as Head of Custody
BitMEX said the appointment forms part of the firm's "beyond derivatives" strategy.
shutterstock_1227224365
By Jamie Crawley
Jun 17, 2021 at 9:57 a.m. UTC
Jun 17, 2021
DerivativesHiresBitMEXCustody