-
underlying ****ets.
BitMEX was
founded in 2014 by
Arthur Hayes, Ben Delo, and
Samuel Reed, with
financing from
family and friends.
Bitmex completed a SAFE...
-
information on
Bitmex's customers.
United States citizens used
Virtual Private Network (VPN accounts) to set up
BitMex accounts.
Because the
BitMEX platform...
- such as Iran, Cuba, Sudan, Syria, and Crimea.[citation needed] In 2022
BitMEX, a
cryptocurrency exchange trading platform failed to
maintain a compliant...
- is a
British entrepreneur. He is the co-founder and
former executive of
BitMEX. In 2022, Delo
pleaded guilty to a
United States Bank
Secrecy Act violation...
-
three BitMEX crypto exchange co-founders, and ex-employee". NBC Los Angeles.
Retrieved April 27, 2025. Stempel,
Jonathan (January 15, 2025). "
BitMEX fined...
-
following their wider adoption in 2016 by
other derivatives exchanges like
BitMEX.
Cryptocurrency perpetuals are
characterised by the
availability of high...
- had
sought three years of detention. Zhao's
defense attorneys noted that
BitMEX founder Arthur Hayes only
received probation for a
similar crime and argued...
- "the
Department of
Justice is not a
digital ****ets regulator". He
pardoned BitMEX—the
first presidential pardon of a corporation. The
Securities and Exchange...
-
bitcoin miners [citation needed]
BitMEX 2014 Seyc****es
cryptocurrency derivatives trading platform [citation needed]
BitPay 2011 United
States Atlanta...
- Formlabs, NotCo,
Prolific Machines, unSpun,
Neptune Robotics, Smartex, and
BitMEX. In 2020, SOSV
closed its
fourth fund
totalling $277 million. In 2021, SOSV...
