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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.
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.
On 1 October 2020, the Commodity Futures Trading Commission and the US Department of Justice charged BitMEX and its co-founders, including Delo, with various violations of American law. Delo and three others were charged with violating the Bank Secrecy Act by failing to implement an adequate anti- money laundering program.
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]
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This is a list of software that provides an alternative graphical user interface for Microsoft Windows operating systems. The technical term for this interface is a shell. Windows' standard user interface is the Windows shell; Windows 3.0 and Windows 3.1x have a different shell, called Program Manager. The programs in this list do not restyle ...