BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC

2020-10-2 19:39

The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U.

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derivatives bitmex cftc platform charged illegally customers

Источник: beincrypto.com

derivatives bitmex → Результатов: 126


BitMEX Adds Native SegWit Support to Bitcoin Withdrawals, Non-Native Support Coming to Wallets

Popular crypto derivatives exchange BitMEX is now supporting native SegWit address format, Bech32 to withdraw Bitcoin, announced the exchange on Dec. 12. This upgrade is effective immediately. Starting now, BitMEX customers can withdraw to all three address formats, Bitcoin’s original address format Pay to Public Key Hash (P2PKH) whose address starts with number 1, Pay […]

2019-12-12 21:58


BitMEX and Coin Metrics launch a new set of technical tools

BitMEX and Coin Metrics announced the release of a new technical tool that aims to provide in-depth data about the state of the Bitcoin network. Bitcoin transactions statistics BitMEX Research, the research arm of the cryptocurrency derivatives exchange BitMEX, in collaboration with one of the leading providers of crypto asset market and network data, Coin […] The post BitMEX and Coin Metrics launch a new set of technical tools appeared first on CryptoSlate.

2019-11-21 19:00


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Bitcoin Sudden Breakthrough ‘Unlikely’ In Scalability Quest, Says BitMEX

Researchers at one of the biggest Bitcoin derivatives giants believe there is no point waiting for a specific innovation to take Bitcoin mainstream. BitMEX: Bitcoin Will ‘Slowly Improve’ Presenting a new forecast on October 6, BitMEX Research, the analytics arm of BitMEX, said new tools such as the Lightning Network would not transform Bitcoin overnight.

2019-10-7 13:00


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76% Of All Crypto Derivatives Traded On Huobi Or OKEx

When most people think of crypto derivatives, they immediately think of BitMEX. The Seychelles-based exchange is one of the oldest and most high-profile crypto derivatives platforms around. But in a new report released today by analytics site CryptoCompare, researchers found rival exchanges had been quick to snap-up market share in response to the growing demand […] The post 76% Of All Crypto Derivatives Traded On Huobi Or OKEx appeared first on Crypto Briefing.

2019-9-19 15:00


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Bitcoin Liquidations: BitMEX, Binance Bosses Duke It Out On Twitter

Cryptocurrency exchange Binance has sparked the wrath of BitMEX, one of its biggest competitors after claiming to have invented an essential bitcoin trading tool.   Hayes to CZ: Attend My Bitcoin Derivatives Trading 101 In a Twitter debate which continues to play out, Changpeng Zhao, known as CZ in cryptocurrency circles went head to head with BitMEX CEO Arthur Hayes.

2019-9-18 23:00


BitMEX Found Guilty of Exaggerated and Misleading Ad by UK Advertising Standards Authority (ASA)

The Advertising Standards Authority (ASA), the self-regulatory organization of the advertising industry in the UK, upholds complaints against the derivatives exchange BitMEX for Bitcoin promotion. ASA received four complaints accusing BitMEX ad of exaggerating the return on the investment while two of the complainants believe the ad “failed to illustrate the risk of the investment,” […]

2019-8-15 20:36


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Binance Tightens KYC Policy to Appease Regulators

As a global cryptocurrency exchange facing increasing scrutiny from regulators, Binance has introduced a user verification policy for asset and institutional protection from criminal activity. The post Binance Tightens KYC Policy to Appease Regulators appeared first on BeInCrypto.

3.5 Million Customers KYC Information Leaked in Alleged MobiKwik Hack

Although MobiKwik has denied the hack, other sources appear to have confirmed it. A seller is listing the 8. 2 TB of KYC data on a dark web forum for hackers for sale at 1. 5 bitcoin (BTC). MobiKwik’s KYC Data on the Dark Web MobiKwik was founded in Gurugram, India, in 2009.

Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto

What is a dirty bitcoin? A coin is considered “dirty” if it’s been involved in any illicit activity such as: Crypto crimes like wallet or exchange hacks; Money laundering, which includes criminals trying to hide the proceeds of their illegal activities by converting them into crypto (spoiler: it doesn’t work); Scams such as fraudulent schemes … Continued The post Dirty Bitcoins: How to Conduct an Anti-Money Laundering Check on Your Crypto appeared first on BeInCrypto.

2020 Crypto Crime Decreases, DeFi Crime Rises: Report

CipherTrace has analyzed crypto crime in 2020. The blockchain security firm has said that overall crypto crime has gone down, while Decentralized Finance (DeFi) crime has risen. Decentralized Crime While crime looms over cryptocurrency and blockchain projects, there is some light at the end of the tunnel.