Новости о Charges Hayes [ Фото новости ] [ Свежие новости ] | |
BitMEX Now Branded A “High-Risk” Bitcoin Exchange Following U.S. Government Charges
The many milestones achieved this week in the crypto community has not erased the ups and downs in the industry. This month alone, two indictments have rocked the crypto space, and both have included two of Crypto’s high-profile personalities; Arthur Hayes and John McAfee. дальше »
2020-10-8 17:42 | |
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Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U. S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges. дальше »
2020-10-8 17:00 | |
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BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes'
Popular crypto-exchange BitMEX today announced a significant change in leadership, a step that comes over a week after the CFTC filed charges against it. According to the announcement, the changes The post BitMEX founders Arthur Hayes, Samuel Reed step down following 'leadership changes' appeared first on AMBCrypto. дальше »
2020-10-8 12:08 | |
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After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’
BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since its officials, including CEO Arthur Hayes, were indicted by the U. S Commodity Futures Trading Commission (CFTC). дальше »
2020-10-7 23:29 | |
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Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
Cryptocurrency 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. дальше »
2020-10-3 14:00 | |
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DeFi could come under increased scrutiny, here's why
October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto. дальше »
2020-10-2 10:45 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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