BitMEX founders Hayes, Delo, and Reed fined $30M for illegal crypto platform
BitMEX’s violation include the operation of a facility to trade or process swaps without having CFTC approval to operate.
BitMEX
CFTC receives offers of settlement in BitMEX case
The Division of Enforcement of the CFTC has received offers of settlement from Arthur Hayes, Benjamin Delo, and Samuel Reed.
CFTC slams BitMEX co-founder for attempt to avoid litigation
The CFTC opposes an attempt by BitMEX co-founder Ben Peter Delo the lawsuit against him at the New York Southern District Court.
BitMEX co-founder seeks to dismiss CFTC allegations
Ben Peter Delo, one of the co-founders of BitMEX, seeks to dismiss CFTC charges claiming there is no personal jurisdiction over him.
DOJ seeks to intervene in CFTC case against BitMEX
BitMEX, HDR Global Trading
0 Comments
The DOJ wants to intervene in the CFTC case against “BitMEX,” or the Bitcoin Mercantile Exchange.
BitMEX owners charged for illegally operating a crypto trading platform
AML, anti-money laundering, BitMEX, BitMEX shareholders, crypto trading platform
0 Comments
BitMEX has made more than $1 billion in fees, while conducting significant aspects of its business from the U.S.