BitMEX was fined $100 million for violating the U.S. Bank Secrecy Act from 2015 to 2020. The Justice Department originally ...

BitMEX ordered to pay $100M fine for violating US money laundering laws, marking the end of a lengthy legal battle.

The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...

BitMEX was fined $100 million Wednesday for U.S. money-laundering violations after a years-long court battle. In 2022, ...

BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...

Judge John Koeltl has ordered crypto exchange BitMEX to pay $100 million in fines over US banking law violations after a ...

Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, stated that ...

Bitwise Chief Investment Officer Matt Hougan argued on Tuesday that associating the Bitcoin (CRYPTO: BTC) Treasury reserve ...

Ethena (ENA) sees price pressure after $6.46M whale deposit, but resilient user engagement and optimistic long-term sentiment hint at a possible recovery.

Arthur Hayes unstaked ENA once again, sending the funds to Bybit and Binance. This is the second largest sale since late ...

The bal masque celebrated Carnival deities over the past half-century in King Arthur's unique Knights of the Round Table ...

BitMEX co-founder Arthur Hayes believes Bitcoin (BTC) could explode to seven figures in just a few years. In a new interview ...