BitMEX Archive
+
18 months after charges were filed, BitMEX executives will head to trial.
+
Bibox,
Binance,
BitMEX,
BProtocol,
Civic Technologies,
HDR Global Trading,
Kaydex,
Latest NEWS,
lawsuit,
Quantstamp,
securities,
Status Research,
tron,
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 …
By satoshi
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 …
By satoshi
March 17, 2021
+
BitMEX’s co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.
By satoshi
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.
By satoshi
February 1, 2021
+
The trader was both lying to investors and using an unregistered derivatives strategy on BitMex.
By satoshi
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.
By satoshi
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.
By satoshi
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.
By satoshi
January 13, 2021
+
EQUOS has introduced a Bitcoin perpetual futures contract, possibly setting the stage for wider professional adoption of digital assets.
By satoshi
January 7, 2021
+
Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process.
By satoshi
January 7, 2021
+
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
+
Amid ongoing legal action from U.S. authorities, the company behind Bitmex — 100x — has announced a new CEO.
By satoshi
December 1, 2020
+
Data shows Bitcoin has a pattern of sharply correcting after the open interest on BTC futures tops $1 billion.
By satoshi
November 27, 2020
+
CZ admits it’s not always easy weeding out US traders from the global Binance exchange.
By satoshi
November 13, 2020
+
New technology will help screen out bad actors, BitMEX says.
By satoshi
November 12, 2020
+
Are a raft of recent FUD events coincidental, or are global authorities targeting unregulated crypto exchanges?
By satoshi
November 9, 2020
+
Bitcoin’s balance on three popular exchanges decreased by 390k BTC over the past 9 months.
By satoshi
October 22, 2020
