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BitMEX

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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· Graphiti 生成的实体摘要

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12关系
CURRENT
12当前有效
EVENTS
3相关事件
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6来源报道
KNOWLEDGE ATLAS0 个实体 · 0 条关系
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  1. TRXINCLUDED INBitMEX

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

    当前有效1 条来源TRX
  2. Arthur HayesCOFOUNDER OFBitMEX

    Arthur Hayes is the co‑founder of BitMEX

    当前有效2 条来源Arthur 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.

    当前有效1 条来源Bitcoin
  4. Arthur HayesWORKS FORBitMEX

    Arthur Hayes is a co‑founder of BitMEX

    当前有效3 条来源Arthur Hayes
  5. BitMEXUNLICENSED TRADING INUnited Kingdom

    BitMEX performed unauthorized trading in the United Kingdom

    当前有效1 条来源United Kingdom
  6. BitMEXNOT AUTHORIZED FORLucas

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

    当前有效1 条来源Lucas
  7. BitMEXTRADED WITHLewis Barber

    BitMEX conducted trades with Lewis Barber

    当前有效1 条来源Lewis Barber
  8. BitMEXPLEAD GUILTY FORBank Secrecy Act

    BitMEX pleaded guilty to violating the Bank Secrecy Act in 2024

    当前有效1 条来源Bank Secrecy Act
  9. Ben DeloCOFOUNDERS OFBitMEX

    Ben Delo is a co‑founder of BitMEX

    当前有效1 条来源Ben Delo
  10. Samuel ReedCOFOUNDERS OFBitMEX

    Samuel Reed is a co‑founder of BitMEX

    当前有效1 条来源Samuel Reed
  11. Financial Conduct AuthorityWARNEDBitMEX

    Financial Conduct Authority warned BitMEX in March 2020

    当前有效1 条来源Financial Conduct Authority
  12. BitMEXADVERTISED INThe Times

    BitMEX ran an advertisement in The Times in January 2019

    当前有效1 条来源The Times

关系是 Graphiti 从报道中提取的事实陈述，不是原文引述；失效时间表示后来的报道显示这条关系已不成立。

相关事件 3

来源报道 6