- Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations https://www.justice.gov/usao-sdny/pr/founders-cryptocurrency-exchange-plead-guilty-bank-secrecy-act-violations 4 comments cryptocurrency
- Founders of cryptocurrency exchange plead guilty: "HAYES and DELO both knew that BitMEX’s purported withdrawal from the U.S. market in or about September 2015 was a sham" https://www.justice.gov/usao-sdny/pr/founders-cryptocurrency-exchange-plead-guilty-bank-secrecy-act-violations 16 comments btc
Linking pages
- Bitcoin could drop to $30,000 by June, led by a new slump in tech stocks, says the founder of BitMEX crypto exchange https://finance.yahoo.com/news/bitcoin-could-drop-30-000-152637507.html 19 comments
- Week in Ethereum News February 26, 2022 – Week in Ethereum News https://weekinethereumnews.com/week-in-ethereum-news-february-26-2022 16 comments
- Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation https://www.coindesk.com/policy/2022/05/20/former-bitmex-ceo-arthur-hayes-sentenced-to-2-years-probation/ 11 comments
- 3AC's Su Zhu Obtains Singapore Restraining Order Against BitMEX's Arthur Hayes Over Twitter 'Harassment' https://www.coindesk.com/policy/2023/05/10/three-arrows-founder-su-zhu-obtains-singapore-restraining-order-against-arthur-hayes-over-harassment/ 10 comments
- BitMEX Founders Plead Guilty To U.S Bank Secrecy Act Violations https://thecryptobasic.com/2022/02/25/bitmex-founders-plead-guilty-to-u-s-bank-secrecy-act-violations/ 6 comments
- The Associated Press continues to mishandle its NFT fiasco with mass Discord bans and scrubbing of messages https://web3isgoinggreat.com/?id=2022-02-25-1 0 comments
- Founders Of Crypto Exchange BitMEX Plead Guilty To Violating US Law - The Techee https://thetechee.com/founders-of-crypto-exchange-bitmex-plead-guilty-to-violating-us-law/ 0 comments
- Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap https://cointelegraph.com/news/arthur-hayes-to-serve-2-year-probation-owning-up-to-bitmex-s-aml-mishap 0 comments
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