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Tag: bitmex founders

Court Ordered BitMEX

Court Ordered BitMEX Founders To Pay Civil Penalty Worth $30 Million

New York Court ordered BitMEX founders to pay civil penalties worth $30 million for what the CFTC calls their involvement ...

Crypto Startup Wins Cybersquatting Dispute – Deloitte Loses

BitMEX’ Samuel Reed Pleads Guilty To Violating Bank Secrecy Act

BitMEX’s Samuel Reed, one of the exchange's co-founders, plead guilty to violating the US Bank Secrecy Act as we can ...

Arthur Hayes Avoids, jail, probation, bitmex

BitMEX Early Founders Close $540 Million Lawsuit Against The Exchange

BitMEX early founders close the $540 million lawsuit against the exchange, with one attorney claiming that it was settled out ...

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