On January 15, 2025, BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea to criminal violations of US anti-money laundering (AML ...

Arthur Hayes, Benjamin Delo, and Samuel Reed previously pleaded guilty to federal charges related to violations of the Bank Secrecy Act. Update (March 31 at 3:10 pm UTC): This article has been updated ...

WASHINGTON − President Donald Trump has granted pardons to four founders of the BitMEX cryptocurrency exchange, according to the company and a source familiar with the clemency. The co-founders – ...

Global cryptocurrency exchange BitMEX has pleaded guilty to a Bank Secrecy Act offense, according to the US Department of Justice (DOJ). BitMEX willfully “flouted” U.S. Anti-Money Laundering (AML) ...

BitMEX says the era of easy money via arbitrage trades likely died in the October crash, as a liquidation spiral left many market makers naked. The massive crypto crash in October decimated market ...

VICTORIA, Seychelles, Nov. 24, 2025 (GLOBE NEWSWIRE) -- BitMEX, the exchange that helped define modern crypto trading, marks its 11-year anniversary today with a bold celebration of the traders who ...

VICTORIA, Seychelles, Feb. 12, 2026 (GLOBE NEWSWIRE) -- BitMEX, one of the safest exchanges, today announced the launch of a global campaign featuring a 70,000 USDT prize pool, offered to those who ...

The bitcoin price saw a brief crash down to $8,900 on an XBT/USD spot market last night as an anonymous trader sold more than $55 million worth, according to market analysis. “An unknown entity sold ...

BitMEX, the cryptocurrency exchange and derivatives trading platform co-founded in 2014 by Arthur Hayes, is looking for a buyer, according to two people with knowledge of the plans. The storied ...