BITMEX

 


BitMEX is a P2P crypto-products trading platform.

Regulation
Regulation
BitMEX Agrees to Pay $100M in Settlements to the CFTC of the US
BitMEX has reached a settlement with the CFTC and FinCEN on charges bordering on illegal exchange operation.
Godfrey Benjamin
Aug 11, 2021

| 2 Min Read

#BITMEX #CFTC #FINCEN #SETTLEMENT
#BITMEX #CFTC #FINCEN #SETTLEMENT
Legal
Legal
Former BitMEX Executives to Appear in Court in March 2022
The court trial for former BitMEX CEO Arthur Hayes and other indicted executives has been set for March 28, 2022.
Godfrey Benjamin
May 12, 2021

| 2 Min Read

#BITMEX #ARTHUR HAYES #CFTC #DOJ
#BITMEX #ARTHUR HAYES #CFTC #DOJ
Exchanges
Exchanges
Former BitMEX CEO Arthur Hayes Surrenders to US Authorities
Former BitMEX CEO Arthur Hayes has surrendered to authorities in Hawaii to face pending charges relating to AML compliance failure.
Godfrey Benjamin
Apr 07, 2021

| 2 Min Read

#BITMEX #ARTHUR HAYES #CFTC
#BITMEX #ARTHUR HAYES #CFTC
Exchanges
Exchanges
BitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML Programs
Ben Delo has surrendered himself to US authorities to clear his name in court and defend against the charges.
Nicholas Otieno
Mar 16, 2021

| 3 Min Read

#BITMEX #LAWSUIT #MONEY LAUNDERING CHARGES #CRYPTO DERIVATIVES #EXCHANGE
#BITMEX #LAWSUIT #MONEY LAUNDERING CHARGES #CRYPTO DERIVATIVES #EXCHANGE
Legal
Legal
BitMEX CEO Arthur Hayes Agrees to Surrender to U.S. Authorities
Fugitive executives of crypto derivatives exchange BitMEX have been discussing a surrender agreement with the U.S. government.
Shine Li
Mar 04, 2021

| 2 Min Read

#AML #BITMEX #CRYPTO DERIVATIVES #EXCHANGE
#AML #BITMEX #CRYPTO DERIVATIVES #EXCHANGE
Bitcoin
Bitcoin
Bitcoin Price Plummets After Bitmex Starts BTC Double Spend Rumor, Grayscale Buys the Dip
BitMex Research incorrectly identified a double spend of around $21 in Bitcoin. The BTC price fell to a low of $28,953.37 and Grayscale Investment bought up $1.2 billion worth.
Lucas Cacioli
Jan 22, 2021

| 2 Min Read

#BLOCKCHAIN #BITCOIN #BITMEX #GRAYSCALE #PRICE #SPECULATION
#BLOCKCHAIN #BITCOIN #BITMEX #GRAYSCALE #PRICE #SPECULATION
Bitcoin
Bitcoin
Bitcoin Buying Power Remains Strong as BTC Holds Strong Support Despite Slight Retracement
BitMEX’s perpetual contract funding rates has returned to a neutral territory after longs were paying shorts significantly.
Sarah Tran
Dec 23, 2020

| 2 Min Read

#BITCOIN #BITMEX #SANTIMENT #GLASSNODE
#BITCOIN #BITMEX #SANTIMENT #GLASSNODE
Exchanges
Exchanges
BitMEX CEO Arthur Hayes Resigns, Following Criminal Charges by CFTC and DoJ
BitMEX CEO Arthur Hayes has stepped down from his position, alongside Samuel Reed, the company's CTO.
Godfrey Benjamin
Oct 09, 2020

| 2 Min Read

#BTC #BITCOIN #EXCHANGES #BITMEX #CFTC #DOJ #FCA #CRYPTO EXCHANGE #DERIVATIVE TRADING PLATFORM #CRYPTOCURRENCY #AML
#BTC #BITCOIN #EXCHANGES #BITMEX #CFTC #DOJ #FCA #CRYPTO EXCHANGE #DERIVATIVE TRADING PLATFORM #CRYPTOCURRENCY #AML
Exchanges
Exchanges
More Than $400 Million in Bitcoin Withdrawn from BitMEX Following CFTC Charges
$400 million have been withdrawn from Bitmex in less than 24 hours after the US CFTC filed a legal enforcement action against the exchange’s owners.
Nicholas Otieno
Oct 04, 2020

| 2 Min Read

#BITMEX #CFTC #LEGAL ENFORCEMENT ACTION #BITCOIN WITHDRAWALS
#BITMEX #CFTC #LEGAL ENFORCEMENT ACTION #BITCOIN WITHDRAWALS
Regulation
Regulation
US CFTC Charges BitMEX For Operating Illegal Crypto Derivatives Exchange
The United States CFTC has charged operators of BitMEX for operating an unregistered trading platform and violating anti-money laundering procedures.
Nicholas Otieno
Oct 02, 2020

| 3 Min Read

#UNITED STATES #CFTC #ENFORCEMENT #BITMEX #ILLEGAL #OPERATIONS #AML #KYC #EXCHANGES
#UNITED STATES #CFTC #ENFORCEMENT #BITMEX #ILLEGAL #OPERATIONS #AML #KYC #EXCHANGES

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