samuel reed Archives - Coinspeaker

BitMEX Executive Pleads Guilty to violating the Bank Secrecy Act

Business News, Cryptocurrency News, News

By John K. Kumi Aug 9, 2022

Samuel Reed, Arthur Hayes, and Benjamin Delo have already pleaded guilty, and have each agreed to pay a $10 million fine as part of the terms of their plea agreement.

Arthur Hayes Steps Down as BitMEX CEO Following U.S. Government Charges

Blockchain News, Business News, Cryptocurrency News, News, Startups

By Darya Rudz Oct 8, 2020

100x Group COO Vivien Khoo will serve as BitMEX interim CEO. Ben Radclyffe, BitMEX Commercial Director, will have more responsibilities for client relationship handling and oversight of financial products.

BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes

Altcoin News, Bitcoin News, Cryptocurrency News, News

By Steve Muchoki May 18, 2020

BitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission.