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Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failuresnews.bitcoin.com/crypto-exchange-bitmex-pleads-guilty-to-violating-bank-secrecy-act-aml-failures/
10 sats \ 0 comments \ @Rsync25 13 Jul 2024 news
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Bitmex outage, LNMarkets halts trading - developing
262 sats \ 4 comments \ @djs_btc 21 Sep 2022 bitcoin
Bitfinex Hacker Sentenced to 5 Years as DOJ Ends $10 Billion Crypto Theft Casedecrypt.co/291773/bitfinex-hacker-sentenced-to-5-years-as-doj-ends-10-billion-crypto-theft-case
283 sats \ 6 comments \ @nym 15 Nov 2024 bitcoin
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
206 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls | Bloombergwww.bloomberg.com/news/articles/2022-02-24/bitmex-founders-hayes-and-delo-plead-guilty-in-us-prosecution
10 sats \ 25 comments \ @cryptocoin 25 Feb 2022 bitcoin
Internal Report Suggests Security Lapses at Hacked Crypto Exchange Bitfinexwww.wired.com/story/security-lapses-at-hacked-crypto-exchange-bitfinex/
100 sats \ 0 comments \ @Bitman 25 May 2023 bitcoin
AML compliance for cryptoassets [pdf] - Bank of International Settlementswww.bis.org/publ/bisbull111.pdf
2194 sats \ 6 comments \ @Scoresby 15 Aug privacy
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchangemaxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats \ 1 comment \ @max 17 Apr 2023 bitcoin
Former BitMEX CEO Arthur Hayes Sentenced to 2 Years Probation | CoinDeskwww.coindesk.com/policy/2022/05/20/former-bitmex-ceo-arthur-hayes-sentenced-to-2-years-probation/
40 sats \ 4 comments \ @cryptocoin 20 May 2022 bitcoin
Dubai Reprimands Middle East Crypto Exchange BitOasis | Bloombergarchive.is/Xnw0A
30 sats \ 1 comment \ @cryptocoin 17 Jul 2023 bitcoin
Pure Evil | BitMEX Blogblog.bitmex.com/pureevil/
12 sats \ 0 comments \ @SantaNotSanta 1 Dec 2022 bitcoin freebie
New York man admits being original Bitfinex hacker during guilty plea in D.C.www.cnbc.com/2023/08/03/new-york-man-admits-being-original-bitfinex-hacker-during-guilty-plea-in-dc-to-bitcoin-money-laundering.html
100 sats \ 0 comments \ @lpop4254 3 Aug 2023 bitcoin
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
Your Step-By-Step Guide to Trading FX Swaps on BitMEXblog.bitmex.com/how-to-trade-fx-swaps-bitmex/
206 sats \ 0 comments \ @cryptocoin 7 Aug 2022 bitcoin
TD Bank pleads guilty to enabling money laundering and other crimeswww.msn.com/en-us/news/us/td-bank-pleads-guilty-to-enabling-money-laundering-and-other-crimes/ar-AA1s30lH?ref=tftc.io
202 sats \ 11 comments \ @User21000000 12 Oct 2024 Politics_And_Law
Tether & Bitfinex: The Wheel of Misinformation & Misdirectionbitfinexed.medium.com/tether-bitfinex-the-gaslighting-of-the-crypto-community-and-wheel-of-misinformation-de0e1ff668dd
11 sats \ 0 comments \ @lpop4254 15 Dec 2022 bitcoin
Canadian "Crypto" Exchange found guilty of 'misappropriation'cointelegraph.com/news/ezbtc-founder-defrauds-customers-diverts-millions-gambling
57 sats \ 2 comments \ @CodedShadows 13 Aug 2024 bitcoin
Bitmex extends support for Chris Coverdaleblog.bitmex.com/renewal-of-chris-coverdales-bitcoin-developer-grant-2/
260 sats \ 0 comments \ @utxo 31 Oct 2022 bitcoin freebie
BitMEX's notes on the UK civil case between CSW and Bitcoin developers twitter.com/BitMEXResearch/status/1507340794935627776
16 sats \ 3 comments \ @k00b 25 Mar 2022 bitcoin
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Bittrex files for Chapter 11 bankruptcy following SEC chargescointelegraph.com/news/crypto-platform-bittrex-files-for-chapter-11-bankruptcy-following-sec-charges/amp
1726 sats \ 5 comments \ @At 8 May 2023 bitcoin
Issue #1159: Bitfinex hackers have been caught | Marty's Benttftc.io/martys-bent/issue-1159-bitfinex-hackers-have-been-caught/
36 sats \ 11 comments \ @cryptocoin 8 Feb 2022 bitcoin