BitMEX Co-Founder Fights UK Watchdog Over His Financial Data
By / August 4, 2022, 7:36 am EDT

BitMEX co-founder Benjamin Delo claims the Information Commissioner’s Office failed to uphold his rights in a case involving fintech Wise

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BitMEX Co-Founder Delo Gets 30 Months Probation, Avoids Jail Time
By / June 15, 2022, 9:18 pm EDT

BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

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Coinbase Latest Crypto Firm To Cut Costs Amid Market Downturn
By / June 2, 2022, 10:53 pm EDT

Coinbase is hoping to weather the current market downturn by pursuing cost-cutting measures including a freeze on new hires

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Gemini Joins Growing List of Crypto Exchanges Cutting Staff Amid Downturn
By / June 2, 2022, 12:39 pm EDT

Gemini is the fourth prominent crypto exchange to lay off staff since April, proving the market sell-off is starting to bite

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BitMEX Top Execs’ Plan To Acquire German Bank Falls Through
By / March 31, 2022, 6:04 pm EDT

BXM Operations AG first announced plans to buy Bankhaus von der Heydt in January

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BitMEX Founders Hayes, Delo Plead Guilty to Violating US Bank Secrecy Act
By / February 25, 2022, 6:00 am EST

BitMEX co-founders Hayes and Delo face up to a year in prison in what the DOJ said was a “willful failure” to implement AML and KYC programs

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BitMEX Agrees to Settlement Up to $100M with US CFTC and FinCEN
By / August 10, 2021, 3:33 pm EDT

The Seychelles-based company wrote it agrees to pay as much as $100 million to resolve charges with the US organizations, but did not clarify how much was going to each agency.

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