BITMEX

Jul 12, 2024

Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures

Bitmex has pleaded guilty to violating the Bank Secrecy Act by failing to maintain an adequate anti-money laundering (AML) program.

Jul 12, 2024

Arthur Hayes on Bitcoin's Political Clout: Can Crypto Voters Influence the 2024 Election?

Jun 8, 2024

Bitmex Founder Arthur Hayes Advises to 'Go Long on Bitcoin' as G7 Central Banks May Slash Rates

Jun 5, 2024

Ahead of Ether ETFs Debut, Bitmex Introduces 200x Leverage for Ethereum

May 8, 2024

Crypto Derivatives Exchange Bitmex Ventures Into Options Trading

May 4, 2024

Former Bitmex Chief Expects Bitcoin to Trade Within $60K-$70K Range Until August

Apr 15, 2024

Former Bitmex Chief Expects Crypto Prices to 'Slump' Around the Bitcoin Halving

Mar 19, 2024

Flash Crash on Bitmex Sends Bitcoin Tumbling to $8,900

Feb 8, 2024

Former Bitmex Chief Foresees Bitcoin Rising to $1 Million Amid Banking Bailout and Money Printing Surge

Jan 25, 2024

Former Bitmex Chief Expects Bitcoin to Bottom Out Between $30,000 and $35,000

Jan 9, 2024

Crypto Exchange Bitmex Sends Physical Bitcoin to the Moon — Expects to Land on Lunar Surface Next Month

Jan 7, 2024

Former Bitmex Chief Predicts 30% BTC Correction — Warns Spot Bitcoin ETFs Could Make It Worse

Jul 7, 2023

Arthur Hayes Insists ‘Bitcoin Will Be the Currency’ of Artificial Intelligence

Jun 9, 2023

Bitmex Group CEO: US Crypto Crackdown May Drive Top Talent to 'Markets With More Regulatory Certainty and Lower Risk'

Jan 14, 2023

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda

Nov 17, 2022

Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed

Nov 12, 2022

Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits

Nov 9, 2022

Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves

Sep 26, 2022

Italian Serie 'A' Soccer Team AC Milan to Launch NFT Initiative

Sep 19, 2022

Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds

Jul 1, 2022

Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties

Jun 17, 2022

Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund

May 22, 2022

Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act

May 7, 2022

US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform

Apr 11, 2022

Bitmex Co-Founder Arthur Hayes Says Bitcoin Could Drop to $30K Amid a Stock Market Rout

Mar 18, 2022

Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million

Feb 25, 2022

Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations

Feb 7, 2022

17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry

Jan 19, 2022

Bitmex Acquiring German Bank to Create 'Regulated Crypto Powerhouse' in Europe