BitMEX Co-Founders Plead Guilty to Money Laundering Charges
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This research story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Crypto BriefingRelated market context
BitMEX Shuts Down After 11 Years as Arthur Hayes Bids Farewell and CZ Reflects on Crypto Exchange’s Legacy
The exchange announced on July 23 that it will permanently cease operations at 04:00 UTC on September 23, 2026, following a strate...
BitMEX to close, but what about its $270M insurance fund?
BitMEX has announced it will shut down on September 23, following “a strategic review of the business and the broader crypto indus...
Crypto Derivatives Exchange BitMEX To Shut Down in September
Bitcoin Magazine Crypto Derivatives Exchange BitMEX To Shut Down in September Crypto exchange BitMEX will close down in September,...
Pakistan establishes crypto investigation unit to combat money laundering
Pakistan launches a crypto investigation unit alongside its PVARA licensing regime, signaling a serious dual-track approach to dig...
Inside the mystery of BitMEX’s insurance fund
Crypto exchange BitMEX is winding down with roughly $270 million sitting in a house insurance fund that customers now suspect its...
BitMEX, Pioneer of Crypto Perps, Closes Down Just as the Market Heats Up
BitMEX, the derivative exchange that revolutionised crypto trading with the invention of the perpetual swap, has announced it will...