BitMEX Delays BMEX Listing Citing 'Market Conditions'
The crypto exchange said trading will be rescheduled when the market improves.
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Jul 12, 2022 at 8:01 a.m. UTC
Jul 12, 2022
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BitMEX’s Delo Will Not Face Prison After Guilty Plea
Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year.
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Jun 15, 2022 at 10:18 p.m. UTC
Jun 15, 2022
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Arthur Hayes, ex CEO de BitMEX, es sentenciado a 2 años de libertad condicional
Hayes se declaró culpable de un cargo de violación de la Ley de Secreto Bancario (BSA) en febrero y enfrentó una sentencia de hasta 12 meses de prisión.
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May 23, 2022 at 3:38 p.m. UTC
May 23, 2022
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation
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.
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May 20, 2022 at 8:59 p.m. UTC
May 20, 2022
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Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
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.
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May 19, 2022 at 9:47 p.m. UTC
May 19, 2022
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BitMEX Starts Spot Exchange on Eve of Co-Founder Hayes's Sentencing
Arthur Hayes will be sentenced for violation of the U.S. Bank Secrecy Act on Friday.
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May 17, 2022 at 8:55 a.m. UTC
May 17, 2022
US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Co-founders Arthur Hayes, Benjamin Delo and Samuel Reed must each pay $10 million, the CFTC said.
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May 5, 2022 at 10:40 p.m. UTC
May 5, 2022
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US Court Orders BitMEX Founders to Pay $30M for Illegal Trading
Arthur Hayes, Benjamin Delo and Samuel Reed will each pay $10 million for their role operating BitMEX.
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May 5, 2022 at 9:28 p.m. UTC
May 5, 2022
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Ex-BitMEX CEO Hayes Asks for No Jail Time, Ability to Travel Freely: Report
Lawyers for Arthur Hayes argued he was unlikely to be a repeat offender and included a letter of support from his mother.
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May 5, 2022 at 1:30 p.m. UTC
May 5, 2022
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Crypto Exchange BitMEX Lays Off 75 Workers
The global job cuts will impact about 25% of the company's workforce and come after plans by a company founded by BitMEX executives to buy a German bank fell through in March.
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Apr 4, 2022 at 4:59 p.m. UTC
Apr 4, 2022