Samuel Reed News

09.08 / 11:29

Law BitMEX AML Court Executive BitMEX former executive pleads guilty to violating the Bank Secrecy Act

Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern District of New York. The court case under the headline "U.S. v. Hayes et al." goes on for two years, with BitMEX management being indicted for violating the U.S. Bank Secrecy Act.

09.04 / 13:19

Platform BitMEX crypto regulation Trade information 2020 Courts BitMEX Co-Founder to Face Class-Action Lawsuit Over Alleged Price Manipulation Scheme

Ben Delo, co-founder of cryptocurrency exchange BitMEX, will face a class-action lawsuit brought forth by exchange users, a United States federal judge has ruled.

09.10 / 21:49

Best crypto to buy today Play To Earn meme coins Maker P2E Bitcoin Best Crypto to Buy Now October 9 – Toncoin, Quant, Maker

Federal prosecutors dealing with the fraud case against Sam Bankman-Fried are pushing to bar any mention of the defendant's hefty investment in artificial intelligence firm Anthropic during trial proceedings, according to court filings on October 8.

09.08 / 09:19

cryptocurrency crypto news cryptos New Guilty Plea In BitMEX Crypto Exchange Laundering Case

New guilty plea in BitMEX crypto exchange laundering case

16.06 / 09:17

Law BitMEX Court Jail BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation

Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), which is an anti-money laundering law.

21.05 / 10:01

Exchange Legal BitMEX Arthur Hayes Prison BitMEX Co-founder Arthur Hayes Spared from Prison

In the US, BitMEX co-founder and former CEO Arthur Hayes was sentenced to two years’ probation and will spend the first six months of his sentence in home confinement.

21.05 / 09:15

Blockchain BitMEX Court Bitcoin Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap

Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced two-year probation and six months of home detention to founder and ex-CEO Arthur Hayes.

06.05 / 11:09

Exchange Legal BitMEX Court Hands BitMEX Founders USD 30m in Fines for AML Violations

A New York court has ordered the three former masterminds of the BitMEX crypto exchange to fork out a combined USD 30m in “civil monetary penalties.”

06.05 / 05:19

CFTC regulation BitMEX Arthur Hayes penalty Court orders BitMEX founders to pay $30M civil penalty

The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders of BitMEX crypto derivatives exchange, including former CEO Arthur Hayes.

05.05 / 11:05

Legal BitMEX Arthur Hayes Jail Time Ex-BitMEX Chief Arthur Hayes Wants Court to Excuse Him Jail Time

The co-founder and ex-CEO of the BitMEX crypto exchange Arthur Hayes has asked a court not to give him jail time for failing to create an anti-money-laundering network on the platform – and has claimed that he will not repeat his crimes. Hayes has also sought permission to live abroad and travel freely.

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