BitMEX

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.

Mar 16, 2021

Markets

Delo è stato rilasciato su BOND di 20 milioni di dollari.

By Sebastian SinclairMar 15, 2021

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.

Mar 12, 2021

Markets

Il nuovo CEO dell'exchange di Cripto ha anche affermato che intende ristabilire i rapporti con gli enti di regolamentazione.

By Tanzeel AkhtarMar 5, 2021

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.

Mar 4, 2021

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?

Mar 4, 2021

Finance

Stephan Lutz entrerà a far parte dello studio a maggio e porterà con sé quasi un decennio di esperienza come partner presso il colosso della consulenza e della revisione contabile PwC.

By Tanzeel AkhtarMar 4, 2021

Markets

A Hayes sarebbe consentito continuare a vivere a Singapore in base all'accordo che il suo avvocato sta attualmente negoziando con i procuratori federali.

By Nikhilesh DeMar 3, 2021

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.

Feb 19, 2021

Finance

Il responsabile della conformità Malcolm Wright ha guidato lo sviluppo dei principi di archiviazione dei dati di BitMEX per gli exchange Cripto .

By Ian AllisonFeb 9, 2021