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  2. BitMEX fined $100 million by US judge for anti-money ... - AOL

    www.aol.com/news/bitmex-fined-100-million-us...

    The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of Justice said on Wednesday.

  3. BitMEX - Wikipedia

    en.wikipedia.org/wiki/BitMEX

    BitMEX was founded in 2014 by Arthur Hayes, [3] Ben Delo, and Samuel Reed, with financing from family and friends. [4] Bitmex completed a SAFE [clarification needed] round of investment in July 2015 then shortly after was inducted into SOSV batch 8 china accelerator program where it sold equity in exchange for labour and financing.

  4. Arthur Hayes (banker) - Wikipedia

    en.wikipedia.org/wiki/Arthur_Hayes_(banker)

    BitMEX was the first crypto exchange to be charged under the Bank Secrecy Act. The laws require that transactions that are over $10,000 be reported. It is known as Know Your Customer (KYC) information. Hayes stepped down from BitMex in October 2020. Alexander Hoptner replaced Hayes as CEO of BitMEX. [22] [14] [7] [23]

  5. Ben Delo - Wikipedia

    en.wikipedia.org/wiki/Ben_Delo

    In 2014, Delo met Arthur Hayes and Sam Reed, and they co-founded BitMEX, a cryptocurrency derivatives trading platform. [4] In 2018, The Times reported that Delo was the United Kingdom's youngest self-made billionaire. [5] [6] As noted in a 2020 IPSO complaint, The Times removed a reference that he had been included in the 2018 Sunday Times ...

  6. Category:Bitcoin exchanges - Wikipedia

    en.wikipedia.org/wiki/Category:Bitcoin_exchanges

    Main page; Contents; Current events; Random article; About Wikipedia; Contact us; Help; Learn to edit; Community portal; Recent changes; Upload file

  7. Northrop BT - Wikipedia

    en.wikipedia.org/wiki/Northrop_BT

    XBT-1 Prototype, one built. BT-1 Production variant, 54 built. BT-1S A BT-1 (c/n346, BuNo 0643) was fitted with a fixed tri-cycle undercarriage. This aircraft was damaged in a crash on 6 February 1939, returned to Douglas and repaired to BT-1 standard. [1] Comparison between the XBT-1 (BuNo 9745) and XBT-2 (BuNo 0627) on 4 December 1936 XBT-2

  8. Fleetwings BT-12 Sophomore - Wikipedia

    en.wikipedia.org/wiki/Fleetwings_BT-12_Sophomore

    After evaluation of the XBT-12 starting in late 1939, [4] and delivery of the first aircraft to Wright Field in 1941, [5] an order for 176 production aircraft, designated BT-12, was placed. [6] Only 24 aircraft were delivered, one in 1942 and 23 in 1943, [ 7 ] before the contract was cancelled, [ 2 ] the Vultee BT-13 being preferred.

  9. Aircraft Research BT-11 - Wikipedia

    en.wikipedia.org/wiki/Aircraft_Research_BT-11

    The Aircraft Research XBT-11 was to have been a basic trainer constructed by the Aircraft Research Corporation (formerly the Vidal Research Corporation) of Bendix, New Jersey, by molding "Weldwood", a "plastic" plywood composite material made of heat and pressure-processed phenol phenol-formaldehyde resins and wood similar to the Duramold process.