(source: bitmex.com)
In the fourth admission to violations of U.S. law among top figures at BitMEX, the crypto exchange’s former head of development pleaded guilty to failing...
Inverse Finance, the ethereum-based DeFi tool, has seen an exploitation for over $1.2 million in cryptocurrency as of Thursday (June 16), CoinDesk writes, citing on-chain...
U.S. prosecutors planned to send a message to the largely offshore crypto industry this week about the cost of ignoring the anti-money laundering (AML) laws...
Crypto trading volumes at big Indian exchanges have gone way down since April 1 when a new crypto profit tax went into effect, CoinDesk reported...
The third founder of BitMEX, the crypto exchange, pleaded guilty Wednesday (March 9) in federal court to violating anti-money-laundering rules, the Department of Justice said,...
In today’s top Europe, Middle East and Africa (EMEA) news, Russia’s financial services were further handicapped when the National Bank of Ukraine revoked the licenses...
Founders of cryptocurrency exchange BitMEX have pleaded guilty to violating bank secrecy regulations by failing to establish an anti-money laundering (AML) program, the U.S. Attorney’s...
The CEO and CFO of the BitMEX cryptocurrency derivatives exchange announced in a Tuesday (Jan. 18) blog post that they have reached an agreement to...
Peer-to-peer (P2P) crypto trading platform BitMEX is planning to purchase the Munich, Germany, bank Bankhaus von der Heydt, one of the oldest financial institutions in...