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Results for Spotlight, BitMEX

4 stories, newest first

A $495M lawsuit against BitMEX by Celsius debtors concerns trades that CEO Alex Mashinsky claimed never happened.

The BitMEX insurance fund was marketed as protection but a new lawsuit alleges it grew on collateral stripped from customers.

Pardoned BitMEX founder Ben Delo is funding a political network in Westminster that's attracted a host of right-wing figures.

Feb 25, 2022 — BitMEX, Crime

BitMEX founders Arthur Hayes and Benjamin Delo have admitted breaking anti-money-laundering laws and agreed to pay $10 million each in fines.