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Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
27.6.2021
Cryptocurrency exchange Binance will no longer provide services in the Canadian province of Ontario. The decision comes amid ongoing regulatory pressure on digital asset trading platforms that has already affected the operations of several exchanges. Crypto Exchange Binance Exits Canada’s...
DOGE vs BTC: Elon Musk declares crypto ‘space race’ with BitMEX has begun
10.6.2021
Can BitMEX and Bitcoin beat Elon Musk and Dogecoin to launch the first crypto asset into lunar orbit?
‘Bitcoin Going to the Moon’ — Bitmex Sending Physical Bitcoin to Lunar Surface in Q4
6.6.2021
Cryptocurrency exchange Bitmex is sending bitcoin to the moon. A one-of-a-kind physical bitcoin will be minted and delivered to the moon by a leading space robotics company that Bitmex supports. The coin will hold one bitcoin at an address to be publicly released. Bitcoin Will Be on the Moon in...
BitMEX and Human Rights Foundation provide $150K grant to Bitcoin scaling researcher
1.6.2021
BitMEX has collaborated with a non-profit Human Rights Foundation to provide a $150,000 grant to Korean-based Bitcoin scaling researcher, Calvin Kim
Historically accurate Bitcoin metric suggests BTC price has bottomed out
25.5.2021
Bitcoin bulls may get some respite from a derivatives market indicator that hints at a price bottom
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
13.5.2021
Binance, one of the largest cryptocurrency exchanges in the world, is now being probed by the Department of Justice (DOJ) under the assumption that it could be immersed in money laundering transactions. The investigation will also include inquiries from the Internal Revenue Service (IRS), which...
Trial of former BitMEX executives set for next March
12.5.2021
18 months after charges were filed, BitMEX executives will head to trial
Five proposed crypto class actions in NY over unregistered securities dismissed
29.4.2021
Quantstamp, Status Research, Civic Technologies, HDR Global Trading and Kaydex are off the hook, after five securities related lawsuits were dismissed in New York Courts earlier this week
BitMEX Confirms Expansion Plans, Focus On Derivatives Remains
22.4.2021
Building on its earlier announcement of expansion plans, crypto derivatives exchange BitMEX has unveiled it is broadening its offer with five new business segments: spot, brokerage, custody, information products, and academy. The company will also seek additional licenses in a number...
BitMEX's Arthur Hayes Surrendered and Released as Planned
7.4.2021
Arthur Hayes. As expected, former CEO of major crypto derivatives exchange BitMEX, Arthur Hayes, surrended in the US on April 6 and was released on USD 10m bond.
He appeared before a federal judge in Honolulu, per Bloomberg report.
As reported, per earlier agreement with law enforcement, Hayes...
BitMEX's Arthur Hayes surrenders in Hawaii, released on $10M bond
7.4.2021
The former CEO of BitMEX surrendered in Hawaii and was later released after posting a $10 million bond
BTC Futures Open Interest Hits $23B, Binance Captures Lion’s Share, Signals Say 43% Chance of $64K Bitcoin by Month’s End
6.4.2021
Bitcoin futures open interest on Monday has crossed $23 billion according to data recorded on April 5. The crypto asset exchange Binance has taken the lead as far as open interest in bitcoin futures is concerned with a massive $10.5 billion in open interest. Binance Captures the Bitcoin Futures...
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
17.3.2021
Legal issues with crypto exchange Bitmex’s cofounders still make the headlines. Benjamin Delo surrendered to the U.S. authorities, and Arthur Hayes agreed to make the same maneuver in April. Delo Released on a $20M Bail Bond According to Bloomberg, Bitmex’s cofounder Benjamin Delo...
BitMEX's Arthur Hayes To Surrender And To Be Released In April
17.3.2021
Arthur Hayes. Source: a video screenshot, Youtube, Distributed
Co-founder and CEO of major crypto derivatives exchange BitMEX, Arthur Hayes, has agreed to surrender in the US on April 6 and should be released on USD 10m bond, secured by USD 1m in cash, per a filling in the United States District...
Arthur Hayes seeks voluntary surrender in Hawaii court with $10 million bail
17.3.2021
Lawyers for the former CEO of crypto derivatives exchange BitMEX are proposing Hayes’ voluntary appearance on April 6, with his potential release on bail subject to a $10 million personal recognizance bond
BitMEX executive surrenders in New York, pleads not guilty
16.3.2021
BitMEX's co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
9.3.2021
Bitcoin prices have regained momentum during the last two days as the price per coin touched a March 2021 high at $54,822 on Tuesday morning (ET). Back in December 2020, it was noted that bitcoin on exchanges dropped to a three-year low and this year bitcoin exchange balances continue to plummet....
BitMEX Eyes Spot Trading, Custody As Arthur Hayes Prepares to Surrender
4.3.2021
Arthur Hayes. Source: Twitter, @CryptoHayes
Major crypto derivatives exchange BitMEX is now seemingly working on all fronts in order to strengthen their positions amid regulatory crackdown and growing competition.
Alexander Höptner, CEO of 100x Group, the holding behind the platform, revealed more...
BitMEX’s Arthur Hayes and Ben Delo negotiate surrender to U.S. authorities
4.3.2021
Court transcripts have revealed that BitMEX’s fugitive executives Arthur Hayes and Ben Delo are negotiating a surrender with U.S. authorities
BitMEX Mulls Plain Vanilla Products As It Looks To Increase Market Share
2.3.2021
Major crypto derivatives exchange BitMEX might introduce a new range of plain vanilla, or basic financial products designed to boost its market share, according to Alexander Höptner, CEO of 100x Group, the holding behind the platform.
“The products that we offer right now are pretty sophisticated...