BitMEX takes another step towards better compliance with Refinitiv Tool

2020-11-19 16:30

The prominent cryptocurrency exchange, BitMEX has been tightening the loose compliance ends within the exchange. The exchange has been assessing and introducing new tools to keep the compliance in cheThe post BitMEX takes another step towards better compliance with Refinitiv Tool appeared first on AMBCrypto. origin »

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compliance bitmex exchange refinitiv tool step another

Источник: ambcrypto.com

compliance bitmex → Результатов: 14


Bitmex Integrates Financial Market Data Management Platform, Refinitiv, to Enhance Compliance

BitMEX derivatives exchange adds the Refinitiv World-Check One to its suite of tools used by the exchange for its compliance procedures. Following a testing period earlier in the year with top executives charged with money laundering, racketeering, and market manipulation, BitMEX is turning a leaf in its compliance procedures.

2020-11-19 19:52


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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading

BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […]

2020-10-2 22:36


BitMEX extends access restrictions to Seychelles, Hong Kong and Bermuda

The ongoing crypto adoption drive has been propelled mainly by the ecosystem’s exchanges that serve as a gateway for many users across the globe. In a recent blog post that details on “ensuring the continued compliance” of the platform, BitMEX made a shocking revelation by stating, “Seychelles, Hong Kong and Bermuda will be added to […] The post BitMEX extends access restrictions to Seychelles, Hong Kong and Bermuda appeared first on AMBCrypto.

2019-8-19 18:23


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Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO

In recent news pertaining to cryptocurrency exchanges, Noble Bank is looking to sell after reportedly losing Bitfinex and Tether as clients, Bitmex has announced the former compliance head of Hong Kong Exchanges and Clearing Limited as its new chief operating officer, and Huobi’s director of research into blockchain applications has discussed the company’s goals for […] The post Exchanges Roundup: Tether, Bitfinex Drop Noble Bank, Bitmex Hires COO appeared first on Bitcoin News.

2018-10-3 12:50


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