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BitMEX
BitMEX Co-Founder Ben Delo Surrenders to US Authorities, Released on $20M Bond
Ben Delo, a co-founder of cryptocurrency derivatives exchange BitMEX, has surrendered to U.S. authorities and is pleading not guilty to charges of violating the Bank Secrecy Act. He was released on $20 million bail. “The Hash” panel digs in.
Ang Tagapagtatag ng BitMEX na si Ben Delo ay Sumuko sa Mga Awtoridad ng US
Pinalaya si Delo sa isang $20 milyon BOND.
CFTC Reportedly Probing Binance
Bloomberg reports the CFTC is probing Binance for the same reason as the agency’s investigation of Bitmex – allegedly allowing U.S. customers to trade derivatives. Nikhilesh De discusses what this may mean for both Binance and the crypto world in general.
BitMEX Plano na Magdagdag ng Spot Trading, Brokerage, Custody Services: Ulat
Sinabi rin ng bagong CEO ng Crypto exchange na nilalayon niyang ayusin ang mga relasyon sa mga regulator.
Fugitive BitMEX Founder Arthur Hayes Considering Surrender
BitMEX co-founder Arthur Hayes' days on the lam might be coming to an end. Newly surfaced court documents indicate Hayes' lawyers are in talks with federal authorities to arrange Hayes' surrender soon. "The Hash" panel discusses the recent developments and what they mean for the future of crypto regulation.
Fugitive Bitmex CEO Arthur Hayes Reportedly Considering Surrender
Global Policy and Regulation Managing Editor Nik De with the latest in the BitMEX saga. A recently surfaced court transcript indicates Arthur Hayes is considering surrendering to U.S. officials in Hawaii. Also, New York grants BitGo a trust charter. Is this the first step toward a national charter?
Itinalaga ng BitMEX Operator ang PwC Partner bilang Chief Financial Officer
Si Stephan Lutz ay magdadala sa kompanya ng halos isang dekada ng karanasan bilang kasosyo sa pag-audit at pagkonsulta sa higanteng PwC kapag siya ay sumali sa Mayo.
Maaaring Sumuko si BitMEX Founder Arthur Hayes sa US Law Enforcement sa Susunod na Buwan
Papayagan si Hayes na magpatuloy sa paninirahan sa Singapore sa ilalim ng kasunduan na kasalukuyang nakikipagnegosasyon ang kanyang abogado sa mga federal prosecutor.
Fugitive BitMEX CEO Arthur Hayes Reemerges to Weigh in on GameStop Saga
BitMEX co-founder Arthur Hayes has resurfaced on social media with a blog post opining on his takeaways from the GameStop trading frenzy. Does the fugitive executive just miss the spotlight? "The Hash" panel weighs in. CORRECTION: The introduction to the segment incorrectly states that Hayes was charged with fraud. The U.S. Department of Justice indicted Hayes for violating the Bank Secrecy Act.
Ipinakilala ng BitMEX ang Data Storage Framework para sa Panuntunan sa Paglalakbay ng FATF
Pinangunahan ng pinuno ng pagsunod na si Malcolm Wright ang pagbuo ng mga prinsipyo ng pag-iimbak ng data ng BitMEX para sa mga palitan ng Crypto .
