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Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
306 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
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BPI: Downgrading the Bank Secrecy Act is a Powerful Reform for Bitcoinwww.btcpolicy.org/articles/downgrading-the-bank-secrecy-act-is-a-powerful-reform-for-bitcoin
434 sats \ 3 comments \ @cicero 2 Dec 2024 bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats \ 7 comments \ @denlillaapan 7 Nov 2025 BooksAndArticles
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
709 sats \ 5 comments \ @Coinsreporter 28 Mar 2025 news
Bitmex outage, LNMarkets halts trading - developing
272 sats \ 4 comments \ @djs_btc 21 Sep 2022 bitcoin
Ex-Amazon engineer pleads guilty to hacking crypto exchanges $12.3Mwww.bleepingcomputer.com/news/security/ex-amazon-engineer-pleads-guilty-to-hacking-crypto-exchanges/
210 sats \ 3 comments \ @031ef7d322 19 Dec 2023 bitcoin
Former Coinbase Insider Pleads Guilty In First-Ever Crypto Insider Trading Casewww.justice.gov/usao-sdny/pr/former-coinbase-insider-pleads-guilty-first-ever-cryptocurrency-insider-trading-case
213 sats \ 1 comment \ @shyfire 8 Feb 2023 bitcoin
TD Bank pleads guilty to enabling money laundering and other crimeswww.msn.com/en-us/news/us/td-bank-pleads-guilty-to-enabling-money-laundering-and-other-crimes/ar-AA1s30lH?ref=tftc.io
252 sats \ 11 comments \ @User21000000 12 Oct 2024 Politics_And_Law
Bitcoin given one of the comebacks of the year in sceptical Guardian (UK)
581 sats \ 0 comments \ @343pg 29 Dec 2023 bitcoin
Exchange traded Bitcoin products | BitMEX Blogblog.bitmex.com/exchange-traded-bitcoin-products/
102 sats \ 0 comments \ @utxo 22 Nov 2022 bitcoin
BitMEX: 6.2% of our connections are with nodes claiming to be Bitcoin Knotsx.com/BitMEXResearch/status/1937077867021467874
599 sats \ 5 comments \ @kristapsk 23 Jun 2025 bitcoin
Your Step-By-Step Guide to Trading FX Swaps on BitMEXblog.bitmex.com/how-to-trade-fx-swaps-bitmex/
207 sats \ 0 comments \ @cryptocoin 7 Aug 2022 bitcoin
Bitmex extends support for Chris Coverdaleblog.bitmex.com/renewal-of-chris-coverdales-bitcoin-developer-grant-2/
260 sats \ 0 comments \ @utxo 31 Oct 2022 bitcoin freebie
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
Can This Happen To Bitcoin?www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2247 sats \ 17 comments \ @siggy47 28 Jul 2024 econ
Fixing The Privacy Gap In Proof Of Liability Protocols - BitMEX Researchblog.bitmex.com/addressing-the-privacy-gap-in-proof-of-liability-protocols/
205 sats \ 2 comments \ @nout 2 Dec 2022 bitcoin
The PATRIOT Act comes to cryptocurrency | Freedom.Techfreedom.tech/patriot-act-comes-to-cryptocurrency/
2073 sats \ 2 comments \ @sethforprivacy 23 Oct 2023 bitcoin
The Bitcoin Forum | BitMEX Blogblog.bitmex.com/the-bitcoin-forum/
4350 sats \ 4 comments \ @utxo 17 May 2023 bitcoin
Ex-FTX Executive To Plead Guilty To Criminal Chargeswatcher.guru/news/ex-ftx-executive-to-plead-guilty-to-criminal-charges
47 sats \ 0 comments \ @lpop4254 7 Sep 2023 bitcoin
Newcastle man pleads guilty to laundering millions, feds seize cash, cryptokomonews.com/news/local/man-pleads-guilty-to-laundering-nearly-100-million-in-proceeds-of-investment-fraud-scheme-bitcoin-cryptocurrency-feds-seize-cash-crypto-and-an-audi-sq8
261 sats \ 0 comments \ @winteryeti 23 Feb Politics_And_Law
Canadian "Crypto" Exchange found guilty of 'misappropriation'cointelegraph.com/news/ezbtc-founder-defrauds-customers-diverts-millions-gambling
157 sats \ 2 comments \ @CodedShadows 13 Aug 2024 bitcoin
Exchanges and banks mix together - thinking...
284 sats \ 1 comment \ @softglitter2d 14 Aug 2025 econ