18 months after charges were filed, BitMEX executives will head to trial.
May 11, 2021
, Civic Technologies
, HDR Global Trading
, Latest NEWS
, Status Research
, unlicensed securities
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 …
April 29, 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 …
March 17, 2021
BitMEX’s co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.
March 16, 2021
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.
February 1, 2021
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.
January 26, 2021
BitMEX’s parent company has joined Global Digital Finance, or GDF, a major industry association advocating for the adoption of digital assets.
January 21, 2021
The SEC’s incoming chair predicted the crackdown on crypto exchanges over AML concerns back in 2018. See what other insight he had.
January 19, 2021
If you can’t beat ’em, join ’em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
January 13, 2021
EQUOS has introduced a Bitcoin perpetual futures contract, possibly setting the stage for wider professional adoption of digital assets.
January 7, 2021
Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
January 7, 2021
Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem?
December 16, 2020
Amid ongoing legal action from U.S. authorities, the company behind Bitmex — 100x — has announced a new CEO.
December 1, 2020
Data shows Bitcoin has a pattern of sharply correcting after the open interest on BTC futures tops $1 billion.
November 27, 2020
CZ admits it’s not always easy weeding out US traders from the global Binance exchange.
November 13, 2020
New technology will help screen out bad actors, BitMEX says.
November 12, 2020
Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges?
November 9, 2020
Bitcoin’s balance on three popular exchanges decreased by 390k BTC over the past 9 months.
October 22, 2020