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Bulls Exit BitMEX Bitcoin Futures Market
2.10.2020
Since the announcement from U.S. regulators, BitMEX has witnessed an outflow of more than 40,000 bitcoins, currently worth more than $422 million
Blockchain Bites: BitMEX Investigation, Trump’s Diagnosis, Babel’s Leaked Audio
2.10.2020
Elsewhere, another European central banker has called for a "digital euro," Atari's cryptocurrency has a sale date and Venezuela built a national stock exchange on Ethereum
Bitcoin News Roundup for Oct. 2, 2020
2.10.2020
With Pres. Trump testing positive and a systemically important exchange in the crosshairs, CoinDesk’s Markets Daily is back for your latest crypto news roundup!
Trump Covid Test, BitMEX Charges Bring October Shocks for Bitcoin
2.10.2020
Crypto analysts scramble to assess U.S. charges against BitMEX, home of 100x bitcoin perpetual swaps and a venue for getting "rekt."
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
2.10.2020
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....
BitMEX Moves $337M in Bitcoin Ahead of First User Withdrawals Since US Charges
2.10.2020
Bitcoin outflows from prominent crypto derivatives exchange BitMEX are already up in the wake of charges from U.S. agencies announced Thursday
Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison
2.10.2020
Cryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. One of the Bitmex founders has already been...
BitMEX Crackdown Will Fuel DeFi, Industry Insiders Say
2.10.2020
A recent crackdown by US regulators on the crypto derivatives exchange BitMEX has shown once and for all that decentralization is the way to move forward for those offering crypto-related services, several industry insiders argue.
According to the decentralized finance (DeFi)-focused newsletter...
Why the BitMEX charges could be bad news for DeFi
2.10.2020
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
BitMEX’s Receding Market Share Might Have Spared Bitcoiners Bigger Sell-Off
2.10.2020
When BitMEX announced so-called "perpetual bitcoin leveraged swap" four years ago, few traders could have anticipated the major impact it would have on the digital-asset trading landscape
Should DEXs Be Worried After BitMEX? DeFi Founders Weigh In
1.10.2020
The sudden takedown of crypto exchange BitMEX has cast a new light on Ethereum’s decentralized finance (DeFi) markets
Market Wrap: Blame BitMEX as Bitcoin Dumps to $10.4K; Record Month For Ethereum Fees
1.10.2020
Bitcoin’s price fell on U.S. regulatory pressures while Ethereum miners reaped record fee revenue the past month
BitMex denies CFTC and DoJ allegations, says trading will continue
1.10.2020
Despite criminal charges from the DOJ and at least one arrest of its leadership, Bitmex promises to continue operating as usual
Bitcoin Starts Shrugging Off BitMEX Bombshell, Recoups Nearly Half of 4% Price Dip
1.10.2020
Bitcoin traders have begun recovering from Thursday’s bombshell indictments from the CFTC and DOJ against BitMEX and the exchange’s co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed and Business Development Lead Greg Dwyer
Arthur Hayes & Co Run BitMEX Illegally - CFTC
1.10.2020
Arthur Hayes. Source: a video screenshot, Youtube, Distributed
Three owners of major crypto derivatives exchange BitMEX and five related companies charged with operating an unregistered trading platform and violating multiple regulations, the US Commodity Futures Trading Commission (CFTC) said...
3 reasons why the CFTC action against BitMEX will not crash Bitcoin price
1.10.2020
Bitcoin price declined by 4% after the CFTC revealed charges against BitMEX but BTC remains bullish in the long term
[aktualita] CFTC: kryptoderivátová burza BitMEX porušuje Bank Secrecy Act
1.10.2020
Americká Komise pro obchodování s komoditními futures (CFTC) obvinila majitele a provozovatele kryptoměnové burzy BitMEX z nelegálního provozu platformy pro derivátové obchodování a porušení zákona proti praní špinavých peněz. Komise dnes oznámila, že podává u civilního newyorkského soudu žalobu...
CFTC charges BitMex with illegally operating derivatives exchange
1.10.2020
Not being incorporated in the U.S. did not help the popular platform
Crypto Trading Platform BitMEX ‘Attempted to Evade’ US Regulations, CFTC Charges
1.10.2020
The CFTC has charged BitMEX, CEO Arthur Hayes and other affiliated entities with offering US customers crypto trading services in violation of federal law
Canada’s first regulated crypto exchange Wealthsimple Crypto goes live
22.9.2020
Winklevoss brothers-founded Gemini powers the first regulated crypto exchange in Canada