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BitMEX
BitMEX Co-Founder Ben Delo Surrenders to US Authorities, Released on $20M Bond
Ben Delo, a co-founder of cryptocurrency derivatives exchange BitMEX, has surrendered to U.S. authorities and is pleading not guilty to charges of violating the Bank Secrecy Act. He was released on $20 million bail. “The Hash” panel digs in.
Fundador da BitMEX, Ben Delo, se rende às autoridades dos EUA
Delo foi libertado sob BOND de US$ 20 milhões.
CFTC Reportedly Probing Binance
Bloomberg reports the CFTC is probing Binance for the same reason as the agency’s investigation of Bitmex – allegedly allowing U.S. customers to trade derivatives. Nikhilesh De discusses what this may mean for both Binance and the crypto world in general.
BitMEX planeja adicionar serviços de negociação à vista, corretagem e custódia: relatório
O novo CEO da exchange de Cripto também disse que pretende reparar o relacionamento com os reguladores.
Fugitive BitMEX Founder Arthur Hayes Considering Surrender
BitMEX co-founder Arthur Hayes' days on the lam might be coming to an end. Newly surfaced court documents indicate Hayes' lawyers are in talks with federal authorities to arrange Hayes' surrender soon. "The Hash" panel discusses the recent developments and what they mean for the future of crypto regulation.
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?
Operadora BitMEX nomeia sócio da PwC como diretor financeiro
Stephan Lutz trará para a empresa quase uma década de experiência como sócio na gigante de auditoria e consultoria PwC quando ingressar em maio.
O fundador da BitMEX, Arthur Hayes, pode se render às autoridades dos EUA no mês que vem
Hayes teria permissão para continuar morando em Cingapura, segundo o acordo que seu advogado está atualmente negociando com promotores federais.
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 apresenta estrutura de armazenamento de dados para a regra de viagem do GAFI
O chefe de conformidade, Malcolm Wright, liderou o desenvolvimento dos princípios de armazenamento de dados da BitMEX para exchanges de Cripto .
