Bitmex news and trends

Fourth BitMEX Figure Pleads Guilty to Failing to Implement AML, KYC Programs
Legal & Regulation // August 09, 2022

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 to put compliance programs in place. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

Today in Crypto: LatAm Exchange Bitso Processed $1B in US-Mexican Remittances YTD; Crypto Hedge Fund...
Cryptocurrency // June 16, 2022

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 data. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Light Sentence Puts Damper on U.S.’s Offshore AML Efforts
AML // May 23, 2022

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 at the core of an important chunk of financial regulation. Get the Full Story Complete the form to unlock this...

Today in Crypto: BitMEX Co-Founder Forecasts Bitcoin to Fall to $30K; Crypto Market Reports Largest...
Cryptocurrency // April 11, 2022

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 Monday (April 11). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Quick Reads
BitMart Becomes 2nd Crypto Exchange to Close in 3 Days

July 26, 2026
Cryptocurrency exchange BitMart is shuttering, the second such company announcing its closure in three days. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive […]

Fourth BitMEX Figure Pleads Guilty to Failing to Implement AML, KYC Programs

August 09, 2022
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 to put compliance programs in...

Today in Crypto: LatAm Exchange Bitso Processed $1B in US-Mexican Remittances YTD; Crypto Hedge Fund...

June 16, 2022
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 data. Get the Full Story...

Light Sentence Puts Damper on U.S.’s Offshore AML Efforts

May 23, 2022
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 at the core of an...