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The case against BitMEX is a compass pointing toward crypto regulation
6.10.2020
The CFTC and DOJ actions against BitMEX suggest that the crypto industry still has a lot of work ahead to meet KYC/AML standards
US-Regulated Bitcoin Derivatives Market Bitnomial Raises $11.6M
6.10.2020
The disclosure comes shortly after U.S regulators' crackdown on retail competitor BitMEX
CFTC Enforcement Director McDonald to Leave This Week
6.10.2020
The Commodity Futures Trading Commission (CFTC) said on Tuesday Division of Enforcement Director James McDonald will depart the agency this Thursday, Oct. 8. McDonald has served as director of Enforcement since April 2017
The SEC, CFTC, OCC, and Thousands More Flock Online to LA Blockchain Summit October 6 & 7 For Largest Gathering of Disrupters in Blockchain
5.10.2020
LA Blockchain Summit kicks off next week with a lineup of over 250 globally recognized industry thought leaders to propel mainstream cryptocurrency and blockchain adoption. Los Angeles, CA—October 2, 2020—The internet is welcoming the largest global gathering of blockchain and cryptocurrency...
What BitMEX scandal? Bitcoin futures data shows traders focused on $12K
2.10.2020
Bitcoin futures and options sentiment held steady despite the BitMEX and Kucoin news, signaling a $12K bull run is near
CFTC promises to protect 'the burgeoning markets for digital assets such as Bitcoin'
2.10.2020
The CFTC continues its roll of crypto announcements this week in a recent fraud bust-up
Law Decoded: The year of the Crypto Futures Trading Commission, Sept. 25–Oct. 2
2.10.2020
The end of the U.S. federal government's fiscal year brought a cascade of major announcements from agencies
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 Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges
2.10.2020
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. agencies announced Thursday
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...
Why the BitMEX charges could be bad news for DeFi
2.10.2020
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
Should DEXs Be Worried After BitMEX? DeFi Founders Weigh In
1.10.2020
The sudden takedown of crypto exchange BitMEX has cast a new light on Ethereum’s decentralized finance (DeFi) markets
BitMex denies CFTC and DoJ allegations, says trading will continue
1.10.2020
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual
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...
3 reasons why the CFTC action against BitMEX will not crash Bitcoin price
1.10.2020
Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term
[aktualita] CFTC: kryptoderivátová burza BitMEX porušuje Bank Secrecy Act
1.10.2020
Americká Komise pro obchodování s komoditními futures (CFTC) obvinila majitele a provozovatele kryptoměnové burzy BitMEX z nelegálního provozu platformy pro derivátové obchodování a porušení zákona proti praní špinavých peněz. Komise dnes oznámila, že podává u civilního newyorkského soudu žalobu...
CFTC charges BitMex with illegally operating derivatives exchange
1.10.2020
Not being incorporated in the U.S. did not help the popular platform
Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC Charges
1.10.2020
The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law
JPMorgan Admits Fraud, Agrees to Billion Dollar Settlement for Illegal Trading
30.9.2020
JPMorgan Chase has admitted to fraud charges and agreed to settle with the U.S. Department of Justice, the Commodity Futures Trading Commission, and the Securities and Exchange Commission. The firm has agreed to pay nearly a billion dollars in penalties and victim compensation. JPMorgan’s...
House Ag Committee leader talks new bills to treat more cryptos like commodities
28.9.2020
Congressman Conaway sheds some light on new legislation in conversation with Cointelegraph