2022-7-6 20:39 |
BitMEX will stop offering its services to Russian citizens or residents operating from the EU, the exchange notified some of its users yesterday. The move is an effort by the... origin »
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BitMEX, a popular crypto derivatives exchange, is expanding its services and products by introducing brokerage, spot trading, and custodial services. In an interview with Bloomberg, BitMEX new CEO Alexander Hoptner revealed his plans to revitalize the embattled outfit.
2021-3-7 22:34 | |
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BitMEX, the cryptocurrency derivatives exchange recently charged by U.S. authorities for offering illegal trading services, has hired a compliance veteran.
2020-10-12 12:40 | |
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The timing couldn’t be better for regulation-focused trading platform Qume, which unveils a revamped set of services Monday.
2020-10-12 11:00 | |
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BitMEX, one of the largest Bitcoin futures exchange, will shut down its services to the Canadian province, Ontario, to users starting September 1st, 2020. In a blog post published on the BitMEX website, the exchange will restrict any new users, new orders, or an increase in existing orders from Ontario residents. Any existing open position […]
2020-8-24 19:01 | |
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In a move to incentivize its “big money” customers, BitMEX is rolling out new features and services for corporate clients. Institutional asset ownership often comes with certain custody and auditing requirements.
2020-6-29 16:37 | |
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Crypto derivatives giant BitMEX announced it would be launching corporate services for customers at the exchange.
2020-6-29 05:25 | |
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The crypto-scene in Asia, at the moment, is not very pretty. While BitMEX Japan shut down operations recently owing to the newly amended crypto-regulations as per the Japan Payment Services Act, SouthThe post South Korea: Revised crypto-guidance to encourage budding projects, entrepreneurs appeared first on AMBCrypto.
2020-5-2 16:00 | |
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BitMex, the world’s biggest crypto derivatives exchange, is closing services to all Japanese users because of new regulations
2020-4-29 23:44 | |
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Residents of the UK have been warned against using the exchange or trading services of BitMEX, which remains unlicensed in the country. UK Slaps Warning on BitMEX The independent financial...The post UK Watchdog Warns Public Against Using BitMEX appeared first on Crypto Briefing.
2020-3-6 16:47 | |
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“Bitcoin to the moon,” might not be so far after all. In a week that was marred by Mark Zuckerberg sitting pale-faced before the House Financial Services Committee, Bitcoin, better late than never, swooped in and stole the spotlight.
2019-10-26 16:00 | |
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In July, the US regulator Commodity and Futures Trading Commission (CFTC) started probing BitMEX, a leading crypto derivatives platform that offers 100x margin trading services to non-accredited investors.
2019-9-1 04:53 | |
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The cryptocurrency exchange says a ban of users in Hong Kong, Bermuda and the Seychelles is to avoid conflict of interest with its operating company. The post Citing Compliance, BitMEX Blocks Services to Hong Kong, Bermuda and Seychelles appeared first on Bitcoin Magazine.
2019-9-6 18:18 | |
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Cryptocurrency derivatives exchange BitMEX has discontinued offering services to the users of three countries. Fun fact: it has offices in those regions. BitMEX said in a statement issued today that it is limiting access to users residing in Seychelles, Hong Kong, and Bermuda.
2019-8-20 21:51 | |
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BitMEX, the world’s leading cryptocurrency derivatives exchange, is looking at the prospects of losing its top position to the emerging competition. Gone With The Wind The Seychelles firm took a vow of silence shortly after its name popped up in a regulatory probe.
2019-8-15 19:00 | |
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An otherwise active social media personality, BitMEX CEO and co-founder Arthur Hayes has gone silent on Twitter for more than two weeks. Is it due to the ongoing CFTC investigation? His disappearance coincides with a probe launched by the Commodities Futures Trading Commission (CFTC) against BitMEX.
2019-7-29 20:30 | |
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The US Commodity Futures Trading Commission is going to investigate cryptocurrency derivatives exchange BitMEX, according to sources cited by Bloomberg. The regulator would focus on whether or not BitMEX, a Seychelles-based firm, has been offering services to the American citizens.
2019-7-19 15:00 | |
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The investigation is aiming to discover if the exchange offered services to US-based traders, despite lacking the authorization to work with American customers.
2019-7-19 14:46 | |
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BitMEX has finally released the unedited video of its CEO, Arthur Hayes, debating noted economist, Nouriel Roubini, at the Asia Blockchain Summit earlier this month. The 53-minute long discussion ventured into uncomfortable territories of both the bitcoin and mainstream finance.
2019-7-16 13:00 | |
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Facebook has recently released a new project called Libra that aims at helping users transact funds between borders, make payments and purchase things, including goods and services. However, there are many crypto enthusiasts that are not so excited about Facebook’s new project.
2019-6-29 01:36 | |
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In the past two months Binance, Poloniex, Bittrex, and Bancor have all decided to exclude U. S. customers from using parts of their exchange services due to regulatory concerns. Other exchanges, such as BitMEX and Bitfinex, have been blocking US customers since 2017.
2019-6-25 19:17 | |
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Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.
2019-3-21 21:27 | |
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A trading platform for cryptocurrency derivatives, BitMEX, has announced the reason for the recent malfunctions noticed by users using its services. A report published on its official blog explained that the error was caused by slow API responses which eventually led to API Timeouts.
2019-2-9 22:31 | |
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Even though Bitcoin has been around for over 10 years now, cryptocurrency scams are still claiming many victims. It is somewhat uncanny how easy it can be to trick people into giving up their credentials or funds in exchange for services they might not even need.
2019-1-8 06:07 | |
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In recent crypto exchange news, Coincheck has successfully reinstated deposits and trading services for all cryptocurrencies that were live on the exchange before it was hacked in January. Bhex, an exchange founded by Huobi’s former chief technology officer, has announced that it will start operations at the end of the month, while 1,452.
2018-11-27 22:20 | |
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Blockstream has launched the Liquid Network, a sidechain for Bitcoin that will serve as a “production sidechain. ” This means that it will be able to withstand the heavy transaction volumes that exchanges, brokers, and other services experience.
2018-10-15 17:15 | |
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The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.
2018-10-11 20:44 | |
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Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
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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.
2018-8-24 20:00 | |
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На криптовалютную биржу Bitmex, базирующуюся на Сейшельских островах, была совершена DDoS-атака. В результате у многих клиентов появились сложности со входом в аккаунт. «Мы столкнулись с большой DDoS-атакой при перезапуске веб-служб», — написала команда проекта на своей странице в Twitter.
2018-8-22 15:25 | |
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Chainalysis says illicit crypto hit $154B in 2025, driven by sanctioned nation-states using stablecoins and ruble token A7A5, while hacks and scams keep rising. Illicit cryptocurrency activity reached record levels in 2025 as sanctioned nation-states and entities increasingly utilized blockchain…
U.S. Treasury aims to cripple the North Korea's ability to convert crypto heists into usable currency for its weapons programs.
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to…
The U. S. Treasury’s Office of Foreign Assets Control has imposed sanctions on two individuals and a company in the United Arab Emirates for facilitating North Korea’s illicit use of digital assets.
However, the new law doesn't lift the existing ban on crypto payments inside the country.
Lithuania has imposed a €9.3 million ($10.07 million) fine against local cryptocurrency firm Payeer over sanctions violations, Reuters reported on Wednesday. Specifically, Lithuania’s financial crimes watchdog, the Financial Crimes Investigation Service (FNTT), penalized the regulated crypto company for facilitating the…
A UN Security Council panel is investigating 17 crypto heists in 2023, for which North Korea may have been responsible, which were valued at more than $750 million.