Skip to content
ENTITY PROFILE / KNOWLEDGE GRAPH

BitMEX

RSS

Arthur Hayes is a co‑founder of BitMEX BitMEX conducted trades with Lewis Barber Financial Conduct Authority warned BitMEX in March 2020 BitMEX ran an advertisement in The Times in January 2019 Ben Delo is a co‑founder of BitMEX Samuel Reed is a co‑founder of BitMEX BitMEX pleaded guilty to violating the Bank Secrecy Act in 2024 BitMEX performed unauthorized trading in the United Kingdom BitMEX was not authorized to carry out regulated activities under the Financial Services and Markets Act 2000 Brevan Howard reduced its spot ETF holdings of Bitcoin by between 29% and 100% between September 2025 and June 2026 quarter‑ends. Arthur Hayes is the co‑founder of BitMEX TRX is included in the S&P Pantera Digital Asset Index· Entity summary generated by Graphiti

RELATIONS
12Relations
CURRENT
12Current
EVENTS
3Events
REPORTS
6Source reports
KNOWLEDGE ATLAS0 entities · 0 relations
No public neighbors yet
Explore all published links of a node; previously discovered relations remain visible.

Relation timeline

BY VALID-FROM DATE
  1. TRXINCLUDED INBitMEX

    TRX is included in the S&P Pantera Digital Asset Index

    Current1 sourceTRX
  2. Arthur HayesCOFOUNDER OFBitMEX

    Arthur Hayes is the co‑founder of BitMEX

    Current2 sourcesArthur Hayes
  3. BitMEXREDUCED SPOT ETF HOLDINGSBitcoin

    Brevan Howard reduced its spot ETF holdings of Bitcoin by between 29% and 100% between September 2025 and June 2026 quarter‑ends.

    Current1 sourceBitcoin
  4. Arthur HayesWORKS FORBitMEX

    Arthur Hayes is a co‑founder of BitMEX

    Current3 sourcesArthur Hayes
  5. BitMEXUNLICENSED TRADING INUnited Kingdom

    BitMEX performed unauthorized trading in the United Kingdom

    Current1 sourceUnited Kingdom
  6. BitMEXNOT AUTHORIZED FORLucas

    BitMEX was not authorized to carry out regulated activities under the Financial Services and Markets Act 2000

    Current1 sourceLucas
  7. BitMEXTRADED WITHLewis Barber

    BitMEX conducted trades with Lewis Barber

    Current1 sourceLewis Barber
  8. BitMEXPLEAD GUILTY FORBank Secrecy Act

    BitMEX pleaded guilty to violating the Bank Secrecy Act in 2024

    Current1 sourceBank Secrecy Act
  9. Ben DeloCOFOUNDERS OFBitMEX

    Ben Delo is a co‑founder of BitMEX

    Current1 sourceBen Delo
  10. Samuel ReedCOFOUNDERS OFBitMEX

    Samuel Reed is a co‑founder of BitMEX

    Current1 sourceSamuel Reed
  11. Financial Conduct AuthorityWARNEDBitMEX

    Financial Conduct Authority warned BitMEX in March 2020

    Current1 sourceFinancial Conduct Authority
  12. BitMEXADVERTISED INThe Times

    BitMEX ran an advertisement in The Times in January 2019

    Current1 sourceThe Times

Relations are facts Graphiti extracted from reports, not verbatim quotes. An end date means later reporting showed the relation no longer holds.

Events 3

Source reports 6