BitMEX

Laura Shin, "The Cryptopians" author and "Unchained" podcast host, discusses her take on the upcoming Ethereum Merge and its potential regulatory impact, citing the fallout from sanctioned crypto mixer Tornado Cash. Plus, insights into a recent interview with former BitMex co-founder Arthur Hayes.

Sep 7, 2022

Finance

Nexo was locked out of a BitMEX account connected to its former director, resulting in $7.9 million in losses.

By Oliver KnightAug 17, 2022

Policy

A federal court in New York previously sentenced the firm’s co-founders to probation time and fines.

By Elizabeth NapolitanoAug 8, 2022

Markets

BitMEX analysts say a threatened fork from the Ethereum blockchain might generate some interest from investors.

By Lyllah LedesmaAug 2, 2022

Finance

The crypto exchange said trading will be rescheduled when the market improves.

By Shaurya MalwaJul 12, 2022

Finance

Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year.

By Nikhilesh DeJun 15, 2022

Former BitMEX CEO Arthur Hayes was sentenced to two years of probation, with home detention for six months and location monitoring, in a federal courthouse in New York on Friday. Hayes pleaded guilty in February of violating the Bank Secrecy Act (BSA). CoinDesk's Cheyenne Ligon breaks down the details and why this was a "very surprising outcome."

May 23, 2022

Policy

Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faced a sentence of up to 12 months in prison.

By Cheyenne LigonMay 20, 2022

Policy

Hayes pleaded guilty to one count of violating the Bank Secrecy Act (BSA) in February, and faces a sentence of up to 12 months in prison.

By Cheyenne LigonMay 19, 2022

Finance

Arthur Hayes will be sentenced for violation of the U.S. Bank Secrecy Act on Friday.

By Oliver KnightMay 17, 2022