BitMEX
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?
BitMEX Operator Appoints PwC Partner as Chief Financial Officer
Stephan Lutz will bring to the firm nearly a decade of experience as partner at auditing and consultancy giant PwC when he joins in May.
BitMEX Founder Arthur Hayes May Surrender to US Law Enforcement Next Month
Hayes would be allowed to continue living in Singapore under the agreement his counsel is currently negotiating with federal prosecutors.
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.
BitMEX Introduces Data Storage Framework for FATF’s Travel Rule
Compliance chief Malcolm Wright led the development of BitMEX’s data storage principles for crypto exchanges.
Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users.
Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC
When it comes to island-hopping crypto exchanges with relaxed know-your-customer rules, BitMEX could be just the tip of the iceberg.
Parent of Troubled BitMEX Names a Former Stock Exchange Chief Its New CEO
Hoptner comes from Borse Stuttgart GmbH and Euwax AG, where he has been CEO since 2018.
BitMEX Founder's Charges Highlight Risks for DeFi
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
Suit Alleges BitMEX Chiefs 'Looted' More Than $440M From Exchange After Finding Out About Probes
The suit seeks an order of attachment against the parent company of BitMEX.
