Новости о Manipulation Bitmex [ Фото новости ] [ Свежие новости ] | |
Plaintiff Asks Courts to Preserve BitMEX Emails Held on Twilio; Potential Market Manipulation Lawsuit Evidence
Bitcoin Manipulation Abatement LLC (BMA), the firm that recently filed a lawsuit against BitMEX, is pushing for more action from the court to protect potential evidence. BMA accused BitMEX of market manipulation and non-licensed operations in the U. дальше »
2020-6-12 19:02 | |
BitMEX accused of serving US citizens and manipulating the market
Bitcoin Manipulation Abatement, previously known in the lawsuit against Ripple, accused the BitMEX cryptocurrency exchange of manipulating the market and working with U. S. residents without the necessary license. дальше »
2020-6-11 18:38 | |
BMA обвинила BitMEX в манипулировании рынком и нелегальном обслуживании граждан США
Bitcoin Manipulation Abatement (BMA) подала иск против компании BitMEX HDR Global Trading Ltd, обвинив ее в манипулировании рынком и обслуживании американских граждан без необходимой лицензии. Кроме того, BMA обвиняет биржу BitMEX в отмывании денег, мошенничестве с использованием электронных средств связи и нелегальных денежных переводах. дальше »
2020-6-12 14:57 | |
BitMEX истцу в США: «Мы зарегистрированы на Сейшелах. Попробуй что-то нам сделать, бро»
Компания Bitcoin Manipulation Abatement LLC (BMA) обратилась в суд с просьбой сохранить все электронные письма BitMEX, которые хранятся на облачной платформе американской компании Twilio. BMA обеспокоена тем, что без судебного ордера BitMEX может удалить все данные. дальше »
2020-6-11 12:38 | |
BitMEX обвиняют в оказании финансовых услуг резидентам США без необходимой лицензии
Истец в судебном иске против криптодеривативной биржи BitMEX обвинил платформу в ведении незаконной деятельности на территории США. Компания The Bitcoin Manipulation Abatement LLC (BMA) подала на BitMEX в суд 16 мая, обвинив биржу в манипулировании криптовалютным рынком, мошенничестве, недобросовестных деловых практиках, отмывании денег и незаконной деятельности по управлению привлеченными средствами. дальше »
2020-6-10 11:39 | |
BitMEX истцу в США: «Мы зарегистрированы на Сейшелах. Попробуй что-то нам сделать, бро»
Компания Bitcoin Manipulation Abatement LLC (BMA) обратилась в суд с просьбой сохранить все электронные письма BitMEX, которые хранятся на облачной платформе американской компании Twilio. BMA обеспокоена тем, что без судебного ордера BitMEX может удалить все данные. дальше »
2020-6-10 11:06 | |
BitMEX обвинили в незаконной деятельности на территории США
Истец в судебном иске против криптодеривативной биржи BitMEX обвинил платформу в ведении незаконной деятельности на территории США. Bitmex Ex Parte App Declaration Pogodin by ForkLog on Scribd Компания The Bitcoin Manipulation Abatement LLC (BMA) подала на BitMEX в суд 16 мая, обвинив биржу в манипулировании криптовалютным рынком, мошенничестве, недобросовестных деловых практиках, отмывании денег и незаконной деятельности по управлению привлеченными средствами. дальше »
2020-6-10 10:36 | |
Why BitMEX is Back Under Scrutiny Following Bitcoin’s Rejection at $10.4k
Following Bitcoin’s brutal dump at $10. 4k, the inquest into what went wrong is taking place now. Theories regarding whale manipulation consistently make the rounds during such times. But a more tangible explanation alleges that manipulation at derivatives trading platform BitMEX contributed heavily to the losses sustained yesterday. дальше »
2020-6-4 16:36 | |
Another Lawsuit Aims to Prove BitMEX Engages in Money Laundering
Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name. дальше »
2020-5-21 05:00 | |
Crypto Exchange BitMEX Encounters Brief Downtime Days After Market Manipulation Lawsuit Filing
The trading engine for Seychelles-based cryptocurrency exchange BitMEX went down on Tuesday, May 19 causing disruption to trading activities. The team was, however, able to rectify the situation as trading resumed after close to an hour. дальше »
2020-5-21 18:47 | |
BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
This relatively small amount of money will pump-and-dump Bitcoin’s price
BitMEX recently suffered an attack that resulted in $1. 2 billion in liquidations. Despite the significant amount of money that its users lost, data reveals that the platform is still susceptible to market manipulation. дальше »
2020-3-24 21:10 | |
7 BitMex Alternatives & Competitors – Sites That Are Better Than BitMex?
BitMex is the leading crypto margin exchange with no other platform coming even close to their daily trading volumes and popularity. However, despite its popularity, BitMex is regarded as one of the shadier places to trade your coins as user reports about their questionable dealings and market manipulation are very common. дальше »
2020-3-17 20:00 | |
Bitcoin Cash more vulnerable to timestamp manipulation than Bitcoin: BitMEX Research
Recently, BitMEX Research published a report detailing Bitcoin’s block timestamp protection rules, ones designed to stop nefarious miners from manipulating block timestamps and achieving unfairly high mining rewards. дальше »
2019-11-1 18:30 | |
Long Orange Squeeze: Bitcoin’s Sudden Tumble A Result Of BitMEX Liquidations
It didn’t take long to reverse any tentative bullish prediction. Bitcoin has plummeted in the last few hours with a violent fall to below the $7,500 supports, in a move that shows many signs of manipulation. дальше »
2019-10-23 18:39 | |
Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation
United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing. дальше »
2019-7-19 17:40 | |
BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse
US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform. дальше »
2019-7-20 16:28 | |
Was BitMEX ‘Again’ Behind The Latest Bitcoin Flash Crash?
BitMEX, the most liquid exchange on the market is being accused of market manipulation (again). Was Arthur Hayes’s exchange the orchestrator of the latest flash crash? Market Manipulation Behind the Latest Spiral It’s been a harrowing week for Bitcoin bulls as the markets peaked at over $13000 last Wednesday and have stepped down a little further almost each day since. дальше »
2019-7-19 21:00 | |
Bitcoin Price Briefly Hits $9,000 Before ‘Fakeout’ Dump to $8,000 in Minutes
By CCN: On May 31, the bitcoin price briefly hit $9,000, achieving a new 2019 high in a powerful recovery from around $8,500. Within minutes, the bitcoin price crashed from $9,000 to $8,200, falling as low as $8,000 on Bitstamp. дальше »
2019-5-31 11:45 | |
Bitcoin Correction Will Spawn New Parabola, Says Veteran Trader Peter Brandt
Bitcoin price took a surprising tumble after some inexplicable kerfluffle at BitMEX and traders are now wondering if the current rally has been compromised. Strong Correction Breaks Bitcoin’s Parabolic Advance Yesterday’s massive liquidation at BitMEX has the entire crypto-world up in arms and concerns about broken parabolas, fat fingers, wonky algos, and outright manipulation are setting every chatroom and journal on fire. дальше »
2019-5-18 23:00 | |
OKEx Trades Over $2.4Bn in Crypto Derivatives in 24 Hours, Tops BitMEX
OKEx just hit a record in crypto derivatives trading, knocking BitMEX off the top spot. Turning Things Around OKEx ended last year amid a deluge of criticism from angry traders. Not only was the Asian-turned-Malta-based exchange called out for market manipulation when it forced the early settlement of BCH futures, without warning, right before the fork, but it was also slammed for falsifying trading volume. дальше »
2019-3-14 22:00 | |
[New Crypto Rumor] BitMEX is Victim to Anyone With 100 Accounts Who Can Spoof Millions of Fake Orders ‘For Basically Nothing’
Anyone With 100 Accounts Can Spoof Millions of Fake Orders on BitMEX “For Basically Nothing”, According to New Report BitMEX is more prone to price manipulation than other exchanges, according to a new report online. дальше »
2018-10-10 08:04 | |
Kraken: An Overview of One of Europe's Top Bitcoin Exchanges
In this overview, we explore Kraken and its journey from a Mt. Gox alternative to soften the blow of bitcoin’s dependence on just one exchange to becoming one of the most respected cryptocurrency exchanges in the world. дальше »
2018-9-27 21:21 | |
BitMex Seemingly Trading Against its Own Customers
One of the biggest crypto exchange, which offers margins of 100x and a number of derivatives, has seemingly admitted to price manipulation and trading against its own customers with the... The post BitMex Seemingly Trading Against its Own Customers appeared first on Trustnodes. дальше »
2018-9-15 16:30 | |
Bitcoin Spikes 7 Percent as BitMEX Undergoes “Scheduled Maintenance”
Bitcoin market capitalization jumped from $6,450 to $6,900 in mere moments at 9 PM EST. This coincided directly with a scheduled shutdown of the trading platform BitMEX. Down for Maintenance or Manipulation? The twitter account for BitMEX stated several times that customers were having trouble accessing their services until the site was fixed. дальше »
2018-8-24 20:00 | |
Did BitMex Maintenance and Manipulation Actually Cause a Bitcoin Pump?
After trading sideways for a week, Bitcoin volatility came back roaring with a 6 percent move, adding $5 billion to the total market cap in about 20 minutes. In the world of crypto, 5-6 percent moves in minutes are the norm, although it’s not often that one can point to a specific catalyst for pumps. дальше »
2018-8-23 14:00 | |
Did BitMEX Maintenance and Manipulation Actually Cause a Bitcoin Pump?
After trading sideways for a week, Bitcoin volatility came back roaring with a 6 percent move, adding $5 billion to the total market cap in about 20 minutes. In the world of crypto, 5-6 percent moves in minutes are the norm, although it’s not often that one can point to a specific catalyst for pumps. дальше »
2018-8-24 14:00 | |
Multi-Million Dollar Bitcoin Transfer to Suspected BitMEX Wallet Raises Manipulation Concerns
Controversy has begun on Twitter as approximately 18,000 Bitcoins (BTC) were recently transferred to a wallet suspected to be tied to popular cryptocurrency derivatives platform BitMEX. The large transfer, currently totaling $114 million in value, is leading some to think BitMEX might be involved in a suspected market manipulation scheme, CryptoGlobe reports. дальше »
2018-8-15 20:36 | |