Drawing attention to the new TRUMP coin announced by Donald Trump, Arthur Hayes hints at the start of a 'political memecoin ...
Cryptopolitan on MSN3d
Arthur Hayes BitMEX hit with $100M fine for US money laundering violationsBitMEX was fined $100 million Wednesday for U.S. money-laundering violations after a years-long court battle. In 2022, ...
Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, stated that ...
BitMEX was ordered to pay a $100 million fine Wednesday following a years-long legal battle over money-laundering violations ...
Prosecutors accuse BitMEX and its founders of failing to adopt anti-money-laundering and “know your customer” programmes.
Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, cast aspersions on ...
The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in ...
Zircuit price surges 35% after its latest listing announcement. BitMEX co-founder Arthur Hayes hails the move as ZRC rallies.
Arthur Hayes, co-founder of cryptocurrency exchange BitMEX and Chief Investment Officer at Maelstrom Fund, stated that Bitcoin BTC/USD will thrive regardless of any government support or ...
BitMEX has been fined $100 million for failing anti-money laundering laws and KYC procedures, with founders pleading guilty ...
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