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29,050
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32,187
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Entities with similar names that may refer to the same thing. Use the merge API to combine them.
substring match↯ CoinDesk reports that the sale collapsed after prospective buyers, including Exodus, balked at founder equity concentration and falling volumes.↔↯ HDR Global Trading announces BitMEX will permanently close on September 23, 2026 at 04:00 UTC; new registrations halted.16dce6fb / f6638175
substring match↯ President Trump grants full and unconditional pardons to Hayes, Delo, Reed and Dwyer. The shutdown page says the corporate entity was also pardoned.↔↯ President Trump pardons Hayes, Delo, Reed, Dwyer and HDR Global Trading Limited; civil regulatory penalties unaffected.9ffd02a6 / fb840698
substring match↯ HDR Global Trading Limited, BitMEX's corporate operator, pleads guilty to a Bank Secrecy Act violation covering 2015-2020.↔↯ HDR Global Trading Limited pleads guilty in SDNY to willfully failing to maintain an adequate AML program from 2015 to 2020.d7a14136 / e2200d41
substring match↯ Federal court orders the three co-founders to pay a combined $30 million civil penalty to the CFTC.↔↯ Arthur Hayes sentenced to two years of probation, including six months of home detention, and a $10 million criminal fine.0f41cf27 / bcd80918
substring match↯ Co-founders Arthur Hayes and Benjamin Delo plead guilty to Bank Secrecy Act violations.↔↯ Arthur Hayes and Benjamin Delo plead guilty to violating the Bank Secrecy Act.e5638573 / bfeda28f
substring match↯ FinCEN and the CFTC announce a combined $100 million civil settlement with BitMEX. FinCEN documents at least $209M in transactions with darknet markets or mixers and 588 unfiled Suspicious Activity Reports.↔↯ Court orders BitMEX entities to pay $100 million to resolve CFTC and FinCEN civil charges ($80 million immediately, $20 million suspended).3301dcc7 / 1f036a12
substring match↯ The DOJ (SDNY) indicts Hayes, Delo, Reed and Dwyer on Bank Secrecy Act charges, and the CFTC files a parallel civil action. The founders step back from executive roles.↔↯ CFTC files civil charges against BitMEX entities and co-founders Hayes, Delo and Reed; SDNY unseals a criminal indictment charging them and Gregory Dwyer with Bank Secrecy Act violations.9b31096f / 1e14f729
substring match↯ BitMEX founded by Arthur Hayes, Benjamin Delo and Samuel Reed, with HDR Global Trading Limited as parent entity.↔↯ BitMEX founded by Arthur Hayes, Ben Delo and Samuel Reed under HDR Global Trading Limited, incorporated in the Seychelles.2ea7037e / e56d4912
substring match↯ Polymarket contract resolves near 100% certainty; wallet 0x054eC2F0cCfdaE941 reportedly collects a $421,496 payout on a $212,563 bet.↔↯ CoinDesk reports that at least 12 wallets that bet on Axiom before publication collectively profited over $1 million; 'predictorxyz' earned about $411,000.f7ae27b9 / 41b965be
substring match↯ Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; the group allegedly discusses looking up traders of the $AURA memecoin.↔↯ Axiom reaches $200 million in cumulative revenue, a record for the fastest crypto application to that milestone (another page dates this December 2025).f6cf1716 / a7fc4787
Merge instructions
curl -X POST /api/graph/merge \
-H "Authorization: Bearer $ADMIN_TOKEN" \
-H "Content-Type: application/json" \
-d '{"keepId": "<entity-to-keep>", "mergeId": "<entity-to-remove>"}'Entities (event)
↯16dce6fb
CoinDesk reports that the sale collapsed after prospective buyers, including Exodus, balked at founder equity concentration and falling volumes.(2026-07:bitmex-exchange-closure-september-2026)event
↯fc91df9b
BitMEX cuts its insurance fund from about 13,000-14,000 BTC to about 3,600 BTC without publicly explaining where the removed BTC went.(2025-11:bitmex-exchange-closure-september-2026)event
↯bc064494
A 2020 proposed class action over BitMEX liquidation practices is closed without a ruling on the merits.(2025-06:bitmex-exchange-closure-september-2026)event
↯9ffd02a6
President Trump grants full and unconditional pardons to Hayes, Delo, Reed and Dwyer. The shutdown page says the corporate entity was also pardoned.(2025-03:bitmex-exchange-closure-september-2026)event
↯c006e459
CoinDesk reports that BitMEX is seeking a buyer with the help of Broadhaven Capital Partners, reportedly targeting a valuation near $1 billion.(2025-02:bitmex-exchange-closure-september-2026)event
↯d7a14136
HDR Global Trading Limited, BitMEX's corporate operator, pleads guilty to a Bank Secrecy Act violation covering 2015-2020.(2024-07:bitmex-exchange-closure-september-2026)event
↯4a2b23c3
Arthur Hayes is sentenced to two years' probation with six months of home confinement.(2022-05-20:bitmex-exchange-closure-september-2026)event
↯0f41cf27
Federal court orders the three co-founders to pay a combined $30 million civil penalty to the CFTC.(2022-05:bitmex-exchange-closure-september-2026)event
↯32264d92
Third co-founder Samuel Reed pleads guilty to the same Bank Secrecy Act charge.(2022-03-09:bitmex-exchange-closure-september-2026)event
↯e5638573
Co-founders Arthur Hayes and Benjamin Delo plead guilty to Bank Secrecy Act violations.(2022-02:bitmex-exchange-closure-september-2026)event
↯3301dcc7
FinCEN and the CFTC announce a combined $100 million civil settlement with BitMEX. FinCEN documents at least $209M in transactions with darknet markets or mixers and 588 unfiled Suspicious Activity Reports.(2021-08:bitmex-exchange-closure-september-2026)event
↯9b31096f
The DOJ (SDNY) indicts Hayes, Delo, Reed and Dwyer on Bank Secrecy Act charges, and the CFTC files a parallel civil action. The founders step back from executive roles.(2020-10:bitmex-exchange-closure-september-2026)event
↯8602065a
BitMEX introduces the XBTUSD perpetual swap contract, which becomes its flagship product and an industry standard.(2016-05:bitmex-exchange-closure-september-2026)event
↯b638f0de
BitMEX launches live trading.(2014-11:bitmex-exchange-closure-september-2026)event
↯2ea7037e
BitMEX founded by Arthur Hayes, Benjamin Delo and Samuel Reed, with HDR Global Trading Limited as parent entity.(2014:bitmex-exchange-closure-september-2026)event
↯6af75326
BitMEX shuts down at 04:00 UTC on September 23; remaining positions auto-closed, fees begin on unwithdrawn balances, and disposition of the ~$270 million insurance fund remains undisclosed.(2026-09:bitmex)event
↯34fd36d8
BitMEX blocks new position openings at 04:00 UTC on August 26; users can only reduce existing positions.(2026-08:bitmex)event
↯f6638175
HDR Global Trading announces BitMEX will permanently close on September 23, 2026 at 04:00 UTC; new registrations halted.(2026-07:bitmex)event
↯fb840698
President Trump pardons Hayes, Delo, Reed, Dwyer and HDR Global Trading Limited; civil regulatory penalties unaffected.(2025-03:bitmex)event
↯f89c7a7d
HDR Global Trading sentenced to a $100 million criminal fine and two years of probation; DOJ had initially sought more than $200 million.(2025-01:bitmex)event
↯240c3c6a
BitMEX engages Broadhaven Capital Partners (late 2024) to advise on a potential sale; publicly reported in February 2025.(2024-11:bitmex)event
↯e2200d41
HDR Global Trading Limited pleads guilty in SDNY to willfully failing to maintain an adequate AML program from 2015 to 2020.(2024-07:bitmex)event
↯967e5d00
Gregory Dwyer sentenced to one year of probation and a $150,000 criminal fine.(2022-11:bitmex)event
↯1fb8e188
Gregory Dwyer, BitMEX's first employee and head of business development, pleads guilty to violating the Bank Secrecy Act.(2022-08:bitmex)event
↯8550c2c7
Samuel Reed sentenced to 18 months of probation and a $10 million criminal fine.(2022-07:bitmex)event
↯f892bd6f
Benjamin Delo sentenced to 30 months of probation without home confinement and a $10 million criminal fine.(2022-06:bitmex)event
↯bcd80918
Arthur Hayes sentenced to two years of probation, including six months of home detention, and a $10 million criminal fine.(2022-05:bitmex)event
↯bfeda28f
Arthur Hayes and Benjamin Delo plead guilty to violating the Bank Secrecy Act.(2022-02:bitmex)event
↯1f036a12
Court orders BitMEX entities to pay $100 million to resolve CFTC and FinCEN civil charges ($80 million immediately, $20 million suspended).(2021-08:bitmex)event
↯805b7365
Parent reorganises as 100x Group; Alexander Höptner appointed CEO, replacing interim CEO Vivien Khoo.(2020-11:bitmex)event
↯1e14f729
CFTC files civil charges against BitMEX entities and co-founders Hayes, Delo and Reed; SDNY unseals a criminal indictment charging them and Gregory Dwyer with Bank Secrecy Act violations.(2020-10:bitmex)event
↯a818288c
BitMEX exposes the email addresses of a large part of its user base by using CC instead of BCC in a mass marketing email.(2019-11:bitmex)event
↯b7d06538
BitMEX introduces the Bitcoin perpetual swap contract, with no expiry and up to 100x leverage.(2016:bitmex)event
↯e56d4912
BitMEX founded by Arthur Hayes, Ben Delo and Samuel Reed under HDR Global Trading Limited, incorporated in the Seychelles.(2014:bitmex)event
↯a7a592df
Law firm Kneupper & Covey announces an investigation into possible civil claims on behalf of Axiom users and says the matter could suit a class action.(2026-02:brooks-bauer)event
↯ffb021ad
Bauer allegedly shares a second screenshot exposing wallet data of a trader identified as 'Monix' and allegedly looks up AURA token traders, according to ZachXBT.(2025-08:brooks-bauer)event
↯3d7f70c1
Bauer allegedly shares an internal dashboard screenshot exposing private wallet data of a trader identified as 'Jerry'. The dashboard lookups documented in ZachXBT's screenshots begin around this period.(2025-04:brooks-bauer)event
↯212fda9c
Bauer's alleged internal wallet lookups reportedly begin, according to ZachXBT's investigation as reported by Bitcoinist.(2025-02:brooks-bauer)event
↯2b1475c2
Axiom Exchange launches on Solana. ZachXBT's investigation places the start of the alleged internal-tool abuse at around this time.(2025-01:brooks-bauer)event
↯f7ae27b9
Polymarket contract resolves near 100% certainty; wallet 0x054eC2F0cCfdaE941 reportedly collects a $421,496 payout on a $212,563 bet.(2026-02:axiom-exchange-employee-insider-trading-scandal)event
↯f6cf1716
Registration details and linked wallet addresses for a trader known as 'Monix' allegedly shared; the group allegedly discusses looking up traders of the $AURA memecoin.(2025-08:axiom-exchange-employee-insider-trading-scandal)event
↯927c5fee
Broox Bauer allegedly shares a screenshot from the internal dashboard exposing private wallets, connected addresses and registration details of a trader identified as 'Jerry'; one account says the scheme began in earnest at this point.(2025-04:axiom-exchange-employee-insider-trading-scandal)event
↯6d1d68a3
Axiom raises a $500,000 pre-seed round led by Y Combinator.(2025-03:axiom-exchange-employee-insider-trading-scandal)event
↯d3595f68
Alleged internal data access scheme begins shortly after launch; Bauer allegedly starts with 10 to 20 wallet lookups to avoid suspicion. ZachXBT places the misconduct over 10+ months before February 2026.(2025:axiom-exchange-employee-insider-trading-scandal)event
↯f1dd452e
Axiom Exchange founded by Henry Zhang (Mist) and Preston Ellis (Cal); later accepted into Y Combinator's Winter 2025 batch.(2024:axiom-exchange-employee-insider-trading-scandal)event
↯f8b5e6ff
Democracy Defenders Fund urges the CFTC to investigate Polymarket; separate from the Axiom misconduct allegations.(2026-06:axiom)event
↯41b965be
CoinDesk reports that at least 12 wallets that bet on Axiom before publication collectively profited over $1 million; 'predictorxyz' earned about $411,000.(2026-02:axiom)event
↯f1d30b8d
Drainer domain axiom.sol-shelter.cc registered, identified as a Solana drainer kit impersonating Axiom.(2025-11:axiom)event
↯a7fc4787
Axiom reaches $200 million in cumulative revenue, a record for the fastest crypto application to that milestone (another page dates this December 2025).(2025-08:axiom)event
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