BitMEX Archive
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Once reportedly the highest-paid executive at the Bank of China, Wai Kin Chim has joined BitMEX’s parent firm as an independent non-executive board director.
By satoshi
February 1, 2021
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The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.
By satoshi
January 26, 2021
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BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets.
By satoshi
January 21, 2021
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The SEC’s incoming chair predicted the crackdown on crypto exchanges over AML concerns back in 2018. See what other insight he had.
By satoshi
January 19, 2021
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If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
By satoshi
January 13, 2021
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EQUOS has introduced a Bitcoin perpetual futures contract, possibly setting the stage for wider professional adoption of digital assets.
By satoshi
January 7, 2021
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Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
By satoshi
January 7, 2021
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Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem?
By satoshi
December 16, 2020
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Amid ongoing legal action from U.S. authorities, the company behind Bitmex — 100x — has announced a new CEO.
By satoshi
December 1, 2020
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Data shows Bitcoin has a pattern of sharply correcting after the open interest on BTC futures tops $1 billion.
By satoshi
November 27, 2020
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CZ admits it’s not always easy weeding out US traders from the global Binance exchange.
By satoshi
November 13, 2020
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New technology will help screen out bad actors, BitMEX says.
By satoshi
November 12, 2020
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Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges?
By satoshi
November 9, 2020
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Bitcoin’s balance on three popular exchanges decreased by 390k BTC over the past 9 months.
By satoshi
October 22, 2020
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Bitcoin exchange reserves are continuously plummeting as analysts pinpoint the trend to a potential shortage of sellers.
By satoshi
October 18, 2020
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The SEC Commissioner said the recent legal action taken against BitMEX shows the need for the international industry to take AML regulations seriously
By satoshi
October 14, 2020
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Despite Binance recording the highest crypto derivatives volume in September, OKEx seems to be fighting back.
By satoshi
October 13, 2020
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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.
By satoshi
October 12, 2020
