Search

Nalezeno "bitmex": 739

187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June

17.10.2020
Cryptocurrency reserves held on digital asset exchanges have been dropping to new lows, as some of the top exchanges have seen significant bitcoin reserve balance drops. A few months ago trading platforms had a lot more bitcoin reserves on hand and onchain data shows a few exchanges have seen...

BitMEX charges send ‘a message’ to global exchanges: Crypto Mom

15.10.2020
The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously

Why didn't the Kucoin hack or legal action against BitMEX seem to impact Bitcoin?

14.10.2020
Bitcoin may have solidified a price base due to big player purchases

CFTC Chairman Heath Tarbert Talks Ethereum, DeFi and the Next BitMEX

14.10.2020
Ethereum's upcoming proof-of-stake shift won't necessarily put the world's second-largest cryptocurrency into the securities bucket, the chairman of the CFTC said Wednesday

This Is How BitMEX Juggled Private Keys Amid Crackdown

14.10.2020
Major crypto derivatives exchange BitMEX avoided solvency problems and managed to process all of its users’ withdrawals on time to remain solvent and in operation after a recent crackdown by the United States legal system. So how did the custodian managed the fallout? As reported, BitMEX founders...

Competition for global crypto derivatives market dominance heats up

13.10.2020
Despite Binance recording the highest crypto derivatives volume in September, OKEx seems to be fighting back

Blockchain Bites: Bitcoin on Ethereum – The Whos, Whats and Whys

12.10.2020
Elon Musk disupted claims of a Gigafactory Bitcoin ATM, BitMEX hired a head of compliance and there's nearly $1.5 billion worth of Ethereum-tokenized bitcoin

BitMEX operator hires chief compliance officer amid US criminal charges

12.10.2020
The hire comes after BitMEX's founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States

BitMEX Exchange Hires Compliance Chief After US Charges

12.10.2020
BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired a compliance veteran

Revamped Crypto Derivatives Exchange Qume Set to Fly in Wake of BitMEX Woes

12.10.2020
The timing couldn’t be better for regulation-focused trading platform Qume, which unveils a revamped set of services Monday

US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework

10.10.2020
United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. Produced by the AG’s Cyber-Digital Task Force, the framework provides law enforcement...

Law Decoded: Police and thieves on their screens, Oct 2–9

9.10.2020
The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world

BitMEX CTO Released On USD 5m Bond, USD 2bn Blockchain City + More News

9.10.2020
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. Legal news BitMEX Chief Technology Officer Samuel Reed, who was charged and arrested by the US Department of Justice, has been released on a USD...

BitMEX founder and ex-CTO out on $5M bail bond until court appearance

9.10.2020
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities

BitMEX CTO Released in US After Payment of $5M Bond

9.10.2020
The former chief technology officer of the troubled BitMEX exchange has been released after a bond for $5 million was paid in the U.S

Blockchain Bites: Square’s $50M BTC Investment, MetaMask’s 1M Users, BitMEX’s New CEO

8.10.2020
Square became the latest publicly traded firm to pile cash reserves into bitcoin while members of BitMEX's founding team resign

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...