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bitmex doj – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 02 Oct 2020 11:00:51 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bitmex doj – DIGIT INFO https://www.digit.info 32 32 Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison https://www.digit.info/bitmex-charged-with-us-rules-violations-owners-face-criminal-charges-prison/ Fri, 02 Oct 2020 11:00:51 +0000 https://www.digit.info/2020/10/02/bitmex-charged-with-us-rules-violations-owners-face-criminal-charges-prison/ Read more]]>

Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison SentencesCryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. One of the Bitmex founders has already been arrested. Bitmex and Owners Charged in US Federal prosecutors and the […]

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