BitMEX pleads guilty to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
Related Posts


Speculation runs wild for new GPT model after Altman posts strawberry garden
OpenAI CEO Sam Altman’s unusual post about his garden has left X wondering if its a far-fetched hint at the next iteration of ChatGPT.

Trump election odds near 67% as Polymarket whale bets another $2M
Polymarket whales are betting tens of millions of dollars on a Trump victory on Nov. 5, which could be more accurate than traditional polls, according to Elon Musk.

Price analysis 11/16: BTC, ETH, XRP, LINK, BCH, LTC, BNB, DOT, ADA, BSV
As Bitcoin (BTC) continues to rally to a new 2020 high above $16,700, traders are pondering whether this is the start of a new bull market. Mike McGlone, senior commodities strategist at Bloomberg Intelligence, believes that the main hurdle is at the all-time high near $20,000. Once that is crossed, Bitcoin could reach a $1 trillion…

Just HODL! Bitcoin and Ethereum outperform ‘lower risk’ crypto index funds
In the past two decades, index and exchange-traded funds (ETF) have become some of the most popular forms of investing because they offer investors a passive way to gain exposure to a basket of stocks as opposed to investing in individual stocks which increases risk of loss. Since 2018, this trend has extended to the crypto…

Price Analysis 03/07: BTC, ETH, XRP, BCH, LTC, EOS, BNB, BSV, TRX, ADA
The views and opinions expressed here are solely those of the author and do not necessarily reflect the views of Cointelegraph. Every investment and trading move involves risk, you should conduct your own research when making a decision.Market data is provided by the HitBTC exchange.Galaxy Digital founder Mike Novogratz said that he is not selling his…

Trader earns $23M flipping Solana memecoins: Here’s how
The trader received a $6.28 million payday trading BONK, $9.51 million trading WIF and $7.04 million from BODEN.

ConsenSys raises $450M in Series D funding, doubles valuation in four months
“Next round will be our Series ETH, where we will assist investors in getting fully crypto native,” says Joseph Lubin, founder and CEO of ConsenSys. 91 Total views 11 Total shares On Tuesday, ConsenSys, the leading Ethereum and decentralized protocols software company with product suites such as MetaMask, Infura and Truffle, announced the close of a…

Blockchain sports firm Chiliz to expand in US with $50M investment
Chiliz is setting up a New York office following years of fan token experience in Europe. 1343 Total views 9 Total shares Major blockchain sports venture Chiliz is planning a $50 million expansion into the United States, CEO Alexandre Dreyfus announced Tuesday.Dreyfus told Cointelegraph that the firm is setting up an office in New York…