US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
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The founders of Bitmex have been ordered to pay $30 million “for illegally operating a cryptocurrency derivatives trading platform and anti-money laundering violations.” Arthur Hayes, Benjamin Delo,…
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One of the co-founders of Ethereum sent $41 million to the Kraken exchange The address controlled by Ethereum co-founder Jeffrey Wilke transferred 22,000 ETH (~$41.1 million at the time of the transaction) to the Kraken crypto exchange. https://twitter.com/EmberCN/status/1665693560119914497 According to The Blockmultiple sources, including analytics platforms Nansen and Arkham, have…
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill have decided to plead guilty to charges related to their mixer service. The pair had previously denied guilt in April 2024 and had made several attempts to have their lawsuit dropped. Pleas Changed on Wednesday According to court documents shared earlier…