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SushiSwap (SUSHI) dives 18%, loses $1 support as DeFi sell-off continues
Despite relative resilience in the price of Bitcoin after the news of the United States CFTC charging BitMEX, leading Ethereum-based decentralized finance coins are being crushed as of this article’s writing. дальше »
2020-10-7 19:00 | |
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The SEC, CFTC, OCC, and Thousands More Flock Online to LA Blockchain Summit October 6 & 7 For Largest Gathering of Disrupters in Blockchain
Los Angeles, CA — The internet is welcoming the largest global gathering of blockchain and cryptocurrency investors, entrepreneurs, researchers, and technology companies on October 6 and 7, 2020, at LA Blockchain Summit. дальше »
2020-10-5 17:41 | |
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Как судебный иск против биржи BitMEX повлияет на криптовалюты из децентрализованных финансов?
В четверг Комиссия по торговле товарными фьючерсами США (CFTC) совместно с Министерством юстиции предъявили обвинения руководству криптовалютной биржи BitMEX. Генерального директора торговой площадки Артура Хейса и сооснователей компании обвинили в нарушении законов о противодействии отмыванию денег. В связи с этим... дальше »
2020-10-7 10:30 | |
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Is Bitcoin closer to its fair value than we think?
Bitcoin’s price responded to the CFTC's charges against BitMEX by losing $300 of its value in a single day. While the anticipated corrections did take many by surprise, Bitcoin’s price soon steadiThe post Is Bitcoin closer to its fair value than we think? appeared first on AMBCrypto. дальше »
2020-10-4 21:30 | |
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What does DeFi need to watch out for after CFTC's BitMEX charges?
BitMEX was in the eye of the storm this past week after U.S regulators took its case. The charges brought by the CFTC against BitMEX argue that the exchange facilitated cryptocurrency derivatives tranThe post What does DeFi need to watch out for after CFTC's BitMEX charges? appeared first on AMBCrypto. дальше »
2020-10-4 19:00 | |
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Bitcoin short-term Price Analysis: 04 October
Disclaimer: The findings of the following article are the sole opinion of the writer and should not be considered investment advice After CFTC brought charges against BitMEX for allegedly violatiThe post Bitcoin short-term Price Analysis: 04 October appeared first on AMBCrypto. дальше »
2020-10-4 14:30 | |
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Криптомир за неделю: Власти США против BitMEX и план масштабирования эфириума
В конце недели мы подводим итоги того, о чём писали эти семь дней, и собираем всё, что актуально для поклонников криптовалют и децентрализованных технологий. На этой неделе Минюст США и CFTC предъявили обвинения владельцам BitMEX, эфириум-майнеры впервые в истории заработали больше на комиссиях, чем на вознаграждениях за блоки, а генеральный директор KuCoin Джонни Лю заявил, […] дальше »
2020-10-4 12:10 | |
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Майк Новограц оказался прав: Атака CFTC на биржу BitMEX не сломила биткоин
В минувший четверг Комиссия по торговле товарными фьючерсами (CFTC) и Минюст США обвинили криптобиржу BitMEX в нарушении законодательства по борьбе с отмыванием денег. Параллельно поступила информация, что в Массачусетсе арестован технический директор компании Самюэль Рид. дальше »
2020-10-4 09:46 | |
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These 3 Trends Show Bitcoin Is Primed to See a Strong Breakout
Bitcoin is expected to soon see a strong breakout as the price action of the cryptocurrency tightens after the news that the U.S. CFTC is charging BitMEX. Related Reading: Ethereum Transaction Fees Surge to All-Time Highs After Uniswap Launch Bitcoin Primed to Break Out, Technical Trends Show Bitcoin’s price action has undergone extreme tightening over […] дальше »
2020-10-4 03:21 | |
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What Market Pundits Say Comes Next For Bitcoin Following BitMEX’s Indictment
Crypto analyst Willy Woo has recently voiced his inclination on the great confidence he still has in Bitcoin despite its dwindling market price. According to Woo, the market has been unjustly overawed because BitMEX wasn’t hacked but its founders were charged by the CFTC for violating the US Bank Secrecy Act. He also states “No […] дальше »
2020-10-7 01:16 | |
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Bitcoin Enters Tight $30 Range as Investors Become Indecisive
Bitcoin’s price action has calmed after a strong move lower on the news of the CFTC charging BitMEX and President Trump catching the disease spreading across the globe. The cryptocurrency is currently trading in a tight $30 range, indicating that investors are indecisive. дальше »
2020-10-4 23:38 | |
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Binance Coin, NEM, Enjin Price Analysis: 03 October
Despite developments that could have had a strong bearish impact on Bitcoin such as the Kucoin hack, BitMEX co-founders being charged by the CFTC, or the stock market drop following the U.S President'The post Binance Coin, NEM, Enjin Price Analysis: 03 October appeared first on AMBCrypto. дальше »
2020-10-3 11:00 | |
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Markets Disaster: Nearly 40,000 BTC Withdrawn From BitMEX
Leading Bitcoin derivatives exchange BitMEX has lost close to 40,000 BTC in rushed withdrawals following the recent indictment of its founders, including CEO Arthur Hayes, by the Commodities Futures Trading Commission (CFTC). дальше »
2020-10-3 10:22 | |
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BitMEX Sees Largest Single-Hour Bitcoin Outflows Ever Following CFTC Charges
BitMEX has long been a source of polarization within the crypto industry. Despite many traders blaming it for the so-called “scam wicks” and immense volatility within the crypto markets, it remained the largest and most widely used Bitcoin trading platform. дальше »
2020-10-3 05:00 | |
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Bitcoin’s Black Swan: What Happens If The CFTC Targets Tether Next?
The unthinkable just happened: Bitcoin derivatives trading platform BitMEX is being targeted by the CFTC for a variety of charges, and the company’s CTO has already been arrested related to the case. дальше »
2020-10-3 04:00 | |
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Top On-Chain Analyst Thinks Bitcoin Will “Pop” Despite BitMEX News
Bitcoin underwent a strong rejection on Thursday and Friday morning due to two fundamental trends. First and foremost, BitMEX was charged by the U. S. CFTC over derivatives concerns and anti-money laundering concerns. дальше »
2020-10-3 02:59 | |
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‘Warning Shot’ for DeFi: Here’s Why BitMEX Charges are ‘Incredible Bearish’ for this Burgeoning Sector
Prosecutors in the United States filed criminal charges against BitMEX, accusing it of violating the federal Bank Secrecy Act. The CFTC has been investigating one of the biggest derivatives exchanges for some years now. дальше »
2020-10-3 19:31 | |
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U.S. Authorities Accused of Stunning Hypocrisy Over BitMEX Charges
The U. S. Commodities and Futures Commission (CFTC), in conjunction with the Federal Bureau of Investigation (FBI), has charged BitMEX with failure to prevent money laundering, as well as running an illicit derivatives trading platform. дальше »
2020-10-3 18:03 | |
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Over 32,200 Bitcoins were withdrawn from BitMEX in an hour
The Bitcoin market witnessed a strong blow as the BitMEX's co-founders were charged with money laundering violations among other charges by the Commodity Futures Trading Commission [CFTC]. While in a The post Over 32,200 Bitcoins were withdrawn from BitMEX in an hour appeared first on AMBCrypto. дальше »
2020-10-2 17:00 | |
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Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform. дальше »
2020-10-3 16:30 | |
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Минюст США и CFTC предъявили обвинения владельцам BitMEX. Технический директор биржи арестован
Министерство юстиции и Комиссия по торговле товарными фьючерсами США (CFTC) предъявили обвинения соучредителям и владельцам биржи криптодеривативов BitMEX: Артуру Хейсу, Бену Дело и Сэмюэлу Риду. В 40-страничном иске CFTC в качестве ответчиков также названы HDR Global Trading Limited, материнская компания BitMEX, и 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc Limited, HDR Global […] Материал Минюст США и CFTC предъявили обвинения владельцам BitMEX. дальше »
2020-10-2 12:13 | |
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DeFi could come under increased scrutiny, here's why
October is off to an interesting start, as news of charges against BitMEX by the CFTC and DOJ come to light – with the arrest of Arthur Hayes and three co-owners of the BitMEX exchange. The exchaThe post DeFi could come under increased scrutiny, here's why appeared first on AMBCrypto. дальше »
2020-10-2 10:45 | |
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На создателей биржи BitMEX подали в суд. Рынок криптовалют отреагировал падением
Комиссия по торговле товарными фьючерсами США (CFTC) предъявила обвинение в отмывании денег, работе незарегистрированной трейдинговой платформы и других правонарушениях создателям криптовалютной биржи BitMEX. дальше »
2020-10-2 10:00 | |
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Цена BTC обвалилась ниже $10 500 после обвинений BitMEX в нарушении закона
Комиссия по торговле товарными фьючерсами (CFTC) обвинила биржу криптовалютных деривативов Bitmex в преступном сговоре и нарушении закона о банковской тайне (BSA). Причастным может грозить тюрьма. Владельцы платформы, включая ее сооснователя и генерального директора Артура Хейса, обвиняются в нарушении сразу нескольких регуляторных требованиях. дальше »
2020-10-2 08:45 | |
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Американский регулятор выдвинул обвинения против биржи BitMEX. Биткойн упал на $400
Комиссия по торговле товарными фьючерами США (CFTC) подала иск против крупной криптодеривативной биржи BitMEX. Торговая площадка и ее руководители обвиняются в обслуживании незарегистрированной торговой платформы и нарушении правил, касающихся противодействия отмыванию денег. дальше »
2020-10-2 08:00 | |
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Here’s Why the CFTC’s Charges Against BitMEX are Bad for DeFi
The crypto industry was shocked to hear that the U. S. Commodities and Futures Commission (CFTC) formally charged the three co-founders of BitMEX today. This sent shockwaves throughout the entire market, while also particularly impacting the tokens within the DeFi sector. дальше »
2020-10-2 05:00 | |
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Ethereum Was Just Rejected at a Do or Die Resistance level
Ethereum has undergone a strong rejection at the daily highs due to fundamental news pertaining to BitMEX. On Thursday morning, the CFTC of the U. S. announced that it is charging BitMEX for derivatives and anti-money laundering violations. дальше »
2020-10-2 04:00 | |
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Bitcoin price drops hours after BitMEX cofounders charged by CFTC
The premier cryptocurrency was trading near $10,612 at the time of writing and is also representing a roughly 4% decline over the past 24 hours, according to data from trading view. Prices dropped by The post Bitcoin price drops hours after BitMEX cofounders charged by CFTC appeared first on AMBCrypto. дальше »
2020-10-2 22:48 | |
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Минюст США и CFTC предъявили обвинения владельцам BitMEX. Технический директор биржи арестован
Министерство юстиции и Комиссия по торговле товарными фьючерсами США (CFTC) предъявили обвинения соучредителям и владельцам биржи криптодеривативов BitMEX: Артуру Хейсу, Бену Дело и Сэмюэлу Риду. дальше »
2020-10-2 21:05 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC
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. дальше »
2020-10-2 19:39 | |
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CFTC и Минюст США предъявили обвинения владельцам BitMEX
Комиссия по срочной биржевой торговле США (CFTC) подала иск против биржи криптовалютных деривативов BitMEX и ее владельцев, включая сооснователя и CEO Артура Хэйеса. Они обвиняются в управлении незарегистрированной торговой платформой и нарушении правил CFTC, включая меры противодействия отмыванию денег и идентификации клиентов (KYC). дальше »
2020-10-2 19:31 | |
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CFTC charges Bitmex co-founders for violating Bank Secrecy Act
Update 2: In a reaction to the CFTC levying charges against BitMEX, the latter released an official statement that read: “We strongly disagree with the U.S. government’s heavy-handed decision to The post CFTC charges Bitmex co-founders for violating Bank Secrecy Act appeared first on AMBCrypto. дальше »
2020-10-2 19:28 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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Американский регулятор обвинил зарубежную компанию в незаконной торговле криптофьючерсами
Комиссия по срочной биржевой торговле США (CFTC) обвинила брокера PaxForex в незаконных товарных сделках с цифровыми активами и в отсутствии необходимой регистрации. Иск подан в окружной суд США по Южному округу штата Техас. дальше »
2020-9-29 14:12 | |
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Регулятор США обвинил зарубежную компанию в незаконной торговле криптофьючерсами
Комиссия по срочной биржевой торговле США (CFTC) обвинила брокера PaxForex в незаконных товарных сделках с цифровыми активами и в отсутствии необходимой регистрации. Иск подан в окружной суд США по Южному округу штата Техас. дальше »
2020-9-30 14:12 | |
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. дальше »
2020-9-27 13:30 | |
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В США предложили регулировать криптобиржи на национальном уровне
Регулирование криптовалютных бирж в США может перейти на федеральный уровень. Принять соответствующий закон предложил член Палаты представителей Майк Конауэй. Draft Bill2 by MichaelPatrickMcSweeney Закон «О цифровых товарных биржах» (DCEA) ставит криптовалютные торговые платформы в один ряд со своповыми площадками и контрактными рынками, которые регулирует Комиссия по торговле товарными фьючерсами (CFTC). дальше »
2020-9-25 11:06 | |
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Proposed Bill outlines new framework for US crypto exchanges
U.S Representative of Texas, Congressman Michael Conaway introduced a new bill that, if passed, would offer a way for the U.S Commodity Futures Trading Commission (CFTC) to streamline all state-based The post Proposed Bill outlines new framework for US crypto exchanges appeared first on AMBCrypto. дальше »
2020-9-25 21:00 | |
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