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The founding partner of upstart law firm Roche Freedman had been accused of starting frivolous class action lawsuits to harm competitors of blockchain project Avalanche. Source
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Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for the Southern District of New York. The court case under the headline U.S. v. Hayes et al. goes on for two years, with BitMEX management being indicted for violating the
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A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures. Source
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BitMEX analysts have penned a blog post arguing that a threatened fork from the Ethereum blockchain might generate some interest from market participants. Source
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“We have made the decision to postpone the listing of the BMEX Token on our spot exchange,” it said. “The reason is quite simple. Although we are ready to list BMEX, the present market conditions are not ideal, and we want to list the token in an environment that gives
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Major cryptocurrency exchange BitMEX is working to increase compliance with the European sanctions against Russia by preparing to enforce major restrictions for its Russian users.BitMEX is changing its restricted jurisdictions policy to be compliant with various restrictive measures of the European Union, Cryptox has learned.The BitMEX crypto exchange notified a
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Two days ago, Bitcoin.com News reported on the crypto hedge fund Three Arrows Capital (3AC) after reports claimed that the company was allegedly struggling with financial hardship and possible insolvency. Now the crypto firm Finblox is feeling the effects of 3AC’s troubles, and a few digital currency companies have liquidated
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Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), which is an anti-money laundering law.The sentence, handed down at a federal court in New York on June 15th, follows his guilty plea to charges in February of
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Hayes, residente de Singapur desde hace mucho tiempo, tendrá 30 días para decidir en qué parte de los Estados Unidos cumplirá su detención domiciliaria. Tras vivir en Asia durante 14 años, Hayes compró recientemente una casa en Miami, pero su abogado dijo el viernes que no tiene allegados en Florida
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Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay a fine of $10 million. Bitmex’s Arthur Hayes Sentenced The U.S.
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