BitMEX
BitMEX’s First Employee Agrees to Be Extradited to US to Face Money Laundering Charges
Gregory Dwyer, BitMEX’s first employee, has consented to be sent to the U.S., pending Bermuda’s approval.
BitMEX Exec Gregory Dwyer Reportedly Accepts US Extradition to Face Charges
Crypto exchange BitMEX's head of business operations Gregory Dwyer, the last of the four accused executives from BitMEX to remain at large amid money laundering charges, has apparently agreed to be extradited from Bermuda to the U.S. "The Hash" team discusses the key takeaways as BitMEX's ongoing saga with U.S. lawmakers continues to unfold.
BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution
Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) to resolve charges of violating the Bank Secrecy Act. 100x Group CEO Alexander Hoeptner discusses his insights into the settlement and outlook for BitMEX. Plus, his advice for crypto firms and the overall industry as crypto regulation comes to focus.
BitMEX Announces $100M CFTC, FinCEN Settlement
BitMEX will pay a $100 million penalty to resolve the charges, the firm announced in a blog post.
BitMEX CEO Maps Out Future 'Living by the Rules'
Alexander Hoeptner says "discussions need to be had" with regulators.
BitMEX CEO on Its Future as Former Executives Facing Spring 2022 Trials
Three former executives of crypto derivatives trading platform BitMEX will face trial in the U.S. next spring. The company's current CEO, Alex Hoeptner, discusses his new business strategy and the future of BitMEX. It's important to have "active discussions with regulators," Hoeptner said.
BitMEX Hires Former JPMorgan Executive Director as Head of Custody
BitMEX said the appointment forms part of the firm's "beyond derivatives" strategy.
BitMEX Suit Plaintiffs Claim to Present New 'Smoking Gun' Evidence
The plaintiffs have requested the stay on discovery currently in place be lifted.
BitMEX Parent Receives ISO Security Certification for Customer Data Management
Certification involves examining possible threats and vulnerabilities within an organization's IT systems.
