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Nalezeno "arthur": 302

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

22.10.2020
Bitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. In a statement, the crypto derivatives exchange stated that...

Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges

8.10.2020
Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U.S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges. The company announced on Thursday...

BitMEX CEO Arthur Hayes Leaves Role After US Charges

8.10.2020
The parent group of BitMEX has announced an executive shakeup after U.S. authorities charged the firm over allegedly illegal conduct

Breaking: Arthur Hayes Steps Down As CEO of BitMEX

8.10.2020
Arthur Hayes. Source: a video screenshot, Youtube, CfC st. Moritz BitMEX founders Arthur Hayes and Samuel Reed have stepped back from all executive management responsibilities for their respective CEO and CTO roles with immediate effect, the company announced today. Also, with fellow Founder...

BitMex has bled 45k Bitcoin since US gov charges, allowing other exchanges to benefit

3.10.2020
Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout

Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours

2.10.2020
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform....

Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison

2.10.2020
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. One of the Bitmex founders has already been...

Arthur Hayes & Co Run BitMEX Illegally - CFTC

1.10.2020
Arthur Hayes. Source: a video screenshot, Youtube, Distributed Three owners of major crypto derivatives exchange BitMEX and five related companies charged with operating an unregistered trading platform and violating multiple regulations, the US Commodity Futures Trading Commission (CFTC) said...

Tezos Investors Win $25M Settlement in Court Case Over $230M ICO

1.9.2020
A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million

'The Game Has Changed,' Says Arthur Hayes As BitMEX to Verify All Its Traders

14.8.2020
Arthur Hayes. Source: a video screenshot, Youtube, Distributed Major crypto derivatives exchange BitMEX said it will ask all its customers to complete ID checks within the next 6 months if they want to to continue trading on the platform. "The game has changed, and so have we; keep a stiff...

Defi Project Yam Finance Sees Over $500M Locked in 24 Hours, Devs Reveal Contract Bug

13.8.2020
A new yield farming project is all the rage this week, as the Yam Finance project saw over $460 million dollars locked into the platform in 17 hours on Tuesday. On social media and crypto-focused forums, people have been very skeptical of the Yam Finance project as the code has not been audited....

Bitcoin Suisse Completes a $48 Million Series A Financing Round

25.7.2020
Swiss crypto financial services provider, Bitcoin Suisse completes its first financing round of $ 48 million (CHF 45 million). The completed Series A financing round now has Bitcoin Suisse’s 2019 pro forma equity totaling around $108 million. The financing round includes 16.4% of shares...

BitMEX Derivatives Exchange Operator Rebrands to ‘100x’

15.7.2020
BitMEX's parent company, HDR, has undergone a perhaps controversial rebranding to 100x

BitMex’s Parent Company Transforms Into ‘100x Group'

15.7.2020
BitMex’s parent company has undergone a corporate restructuring to allow it to make investments in the digital currency space

Sparrow Raises USD 3.5 Mil in Series a Funding

23.6.2020
23 June 2020, Singapore – Sparrow, the leading options trading platform has secured USD 3.5 million in Series A funding to accelerate platform development. The round was led by the HDR Group, owner and operator of BitMEX, and supported by Signum Capital, Du Capital and FinLab EOS VC. Kenneth...

Bitcoin’s Flash Rally to $10,400 was “Fake”, Short the Cryptocurrency, Warns Renowned Trader Bollinger

3.6.2020
Long time trader John Bollinger has warned that bitcoin’s flash rally to over $10,400 on Monday was fake, adding that losses might be on the way. “This is a Head Fake at the upper Bollinger Band for $btcusd,” tweeted Bollinger, inventor of the Bollinger Bands indicator....