2021-1-14 18:53 |
If you can't beat 'em, join 'em? BitMex onboards more aggressive Chainalysis measures in advance of a response to the CFTC.
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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.
2020-10-2 12:13 | |
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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).
2020-10-2 19:31 | |
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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.
2020-10-2 19:28 | |
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Bitmex, one of the largest cryptocurrency trading platforms in the world, has seen significant success by providing traders with high-leveraging and being a pioneer in providing crypto derivatives.
2019-7-20 21:45 | |
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Coinspeaker CFTC Investigates Crypto Exchange BitMEX Over Client TradesThe U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing crypto derivatives exchange BitMEX to determine whether it broke rules by allowing U.
2019-7-19 20:48 | |
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The US Commodity Futures Trading Commission (CFTC) has launched an investigation into crypto exchange BitMEX for reportedly allowing US citizens to trade on the platform despite not being registered with the CFTC.
2019-7-20 20:17 | |
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BitMEX in The Firing Line BitMEX, the leading Bitcoin derivatives platform, is purportedly under investigation. Per a Bloomberg report released a number of hours ago, the Seychelles-based exchange, which also has a luxurious office in.
2019-7-20 19:52 | |
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United States’ Commodities and Futures Trading Commission is apparently investigating Bitmex according to unnamed sources. Bloomberg says: “The months-long CFTC probe is focused on whether BitMEX broke rules by allowing.
2019-7-19 17:40 | |
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Комиссия по торговле товарными фьючерсами США (CFTC) ведет расследование в отношении криптовалютной биржи BitMEX, сообщает Bloomberg, ссылаясь на источник знакомый с темой. Следователи из CFTC уже в течение нескольких месяцев выясняют, нарушила ли BitMEX закон, позволив американцам торговать на незарегистрированной в ведомстве платформе.
2019-7-19 17:00 | |
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The U. S. Commodity Futures Trading Commission (CFTC) is reportedly probing bitcoin exchange platform BitMEX over suspicions of providing service to American traders. CFTC Investigating Whether BitMEX Serviced US Traders According to Bloomberg, anonymous sources say the U.
2019-7-19 17:00 | |
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Биржа криптодеривативов BitMEX, которая работает под юрисдикцией Сейшел, проверяется Комиссией США по торговле товарными фьючерсами (CFTC). Об этом сообщает Bloomberg со ссылкой на свои источники.
2019-7-20 16:53 | |
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US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform.
2019-7-20 16:28 | |
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After the tangle in Taipei between Arthur Hayes and Nouriel Roubini, Bloomberg journalist Tim Culpan claims that securities regulators in the United States – most likely the CFTC – are looking into the matter.
2019-7-19 15:56 | |
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Биржа криптодеривативов BitMEX, которая работает под юрисдикцией Сейшел, проверяется Комиссией США по торговле товарными фьючерсами (CFTC). Об этом сообщает Bloomberg со ссылкой на свои источники.
2019-7-19 15:20 | |
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A Bloomberg columnist reports that the CFTC regulator has set up an investigation against BitMEX for letting US residents trade on the venue
2019-7-19 15:10 | |
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Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency.
2019-7-19 15:06 | |
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The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U.
2019-7-20 15:00 | |
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The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U.
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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Комиссия по торговле товарными фьючерсами США (CFTC), предположительно, ведёт расследование в отношении крупнейшей крипто-деривативной биржи BitMEX, пишет портал Messari со ссылкой на информацию из Bloomberg Terminal.
2019-7-19 13:40 | |
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Комиссия по срочной биржевой торговле США (CFTC) начала расследование в отношении платформы для торговли криптовалютными деривативами BitMEX, сообщает Bloomberg со ссылкой на анонимные источники. Ведомство намерено выяснить, позволяла ли BitMEX торговать биткоин-деривативами американским гражданам без соответствующей регистрации в CFTC.
2019-7-19 13:25 | |
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Комиссия по торговле товарными фьючерсами США (CFTC), предположительно, ведет расследование в отношении крупнейшей крипто-деривативной биржи BitMEX, пишет портал Messari со ссылкой на информацию из Bloomberg Terminal.
2019-7-20 13:20 | |
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Seychelles-based cryptocurrency exchange BitMEX is being probed by the U.S. Commodity Futures Trading Commission over client trades, Bloomberg says.
2019-7-20 12:25 | |
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Major cryptocurrency exchanges like Kraken, BitMEX, and Binance are all facing shutdowns, according to a new report posted online earlier today. “Coming exchange shutdowns” could affect Kraken, BitMEX, and Binance “as CFTC and SEC design regulatory actions”, writes Rogue Trader at The ICO Journal in a post from earlier today. The ICO Journal cites a […]
2018-9-29 22:26 | |
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.