BitMEX Founders Pled Guilty in the US, Agreed to Pay $10M Each
Arthur Hayes and Benjamin Delo, two of the founders of offshore cryptocurrency exchange BitMEX, pleaded guilty on Thursday for the violation of the United States Bank Secrecy Act by failing to esta...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Finance MagnatesRelated market context
Bit Digital pledged 74% of its staked Ethereum position to a loan that can trigger a 24-hour collateral call
Bit Digital funded the majority-owned AI infrastructure company WhiteFiber without selling Ethereum or issuing new shares, but the...
What the CLARITY Act Actually Does for Bitcoin
Bitcoin Magazine What the CLARITY Act Actually Does for Bitcoin In July 2025, House Republicans staged a coordinated three-bill bl...
Bitcoin ETF calls surge 24-fold as puts fall 52.75%, reaching 1.95M IBIT underlying shares
UBS Group’s Aug. 13 regulatory filing showed that shares underlying its reported call options on BlackRock’s iShares Bitcoin Trust...
With violent crypto home invasions surging, a data breach exposing over 10,000 Trezor owners puts physical safety on the line
On Aug. 13, Trezor said a breach at the fulfillment provider ShipMonk exposed customer data for about 13,689 hardware wallet buyer...
Trezor Data Breach Exposes 13,689 Users, Crypto Wallets Remain Safe From Attack
Key Takeaways: Through a leak in the software of its shipping partner ShipMonk, Trezor disclosed private information related to ap...
Jump Crypto transfers 286.83 Bitcoin to Binance, total deposits reach 1.56K BTC in a single week
Jump Crypto's significant Bitcoin transfers to Binance may signal increased selling pressure, potentially impacting Bitcoin's mark...