El cofundador de Bitmex, Arthur Hayes, evita la prisión por violar la Ley de Secreto Bancario de EE. UU.

El cofundador de Bitmex, Arthur Hayes, no irá a prisión por violar los EE. UU.. Ley de secreto bancario. En cambio, the former crypto exchange CEO has been sentenced tosix months of home detention and two years of probation.Hayes has agreed to pay

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Ley de secreto bancario. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a

17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry

En febrero 7, 2022, a group of 17 digital asset companies revealed they formed an organization called the Crypto Market Integrity Coalition (CMIC). The well-known firms include crypto companies like Coinbase, Circle Internet Financial, Huobi Tech, Bitmex, Cryptocompare, and Solidus Labs….

Bitmex Acquiring German Bank to Create ‘Regulated Crypto Powerhouse’ in Europe

Crypto exchange Bitmex is acquiring a German bank to createa regulated crypto powerhouse.The company plans to establisha one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.Bitmex Plans to Become a Regulated Crypto Powerhouse Cryptocurrency exchange

Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Entrega por paracaídas

The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency calledBMEX,” following a slew of crypto platforms that have issued exchange tokens. Según la empresa, a user who registers and completes the KYC process will