BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws

BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years.

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Pendle Foundation, BitMEX Co-Founder Moving PENDLE To Binance—What’s Going On?

PENDLE, the native token of Pendle, a real-world asset (RWA) tokenization platform, may be steady at press time. However, looking at CoinMarketCap data, the token is up 130X from its November 2022 lows and 41% from all-time highs registered in 2024.

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Arthur Hayes Believes Bitcoin Could Have Great Week, Could Be Good For SUI & Altcoins

Arthur Hayes, co-founder of BitMEX, insists that Bitcoin (BTC) will have a strong week because of potential market shifts, which might benefit altcoins like Sui (SUI). On the other hand, a decentralized FX trading DeFi platform with advanced features and investor rewards has become an attractive option for investors due to its massive growth potential.

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Ethereum Price Tied To BitMEX Whales: Quant Uncovers Link

A quant has pointed out how the trends in the BitMEX exchange reserve have affected the Ethereum price during the past few years. BitMEX Ethereum Whales Have Shown Smart Money Behavior In Recent Years In a CryptoQuant Quicktake post, an analyst discussed a pattern in the ETH exchange reserve of the BitMEX platform.

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Bitcoin experienced a flash crash, plummeting to $8.9K on the BitMEX exchange platform.

Сообщение Bitcoin experienced a flash crash, plummeting to $8.9K on the BitMEX exchange platform. появились сначала на Coinstelegram.

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BitMEX Investigating Unusual Flash Crash That Drove Bitcoin Price Down To $8,900

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BitMEX investigates suspicious trading that sent Bitcoin to $8.9k

Crypto exchange BitMEX is looking into unusual Bitcoin trading patterns on its platform that could involve unfair practices. 

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BONK prices go ‘bonkers' as exchange listing stirs frenzy

Before its latest fall, the price of BONK climbed within minutes. The Fibonacci extension predicted a run toward $0.000012. One hour after trading platform BitMEX announced that it was listiThe post BONK prices go ‘bonkers' as exchange listing stirs frenzy appeared first on AMBCrypto.

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BitMEX Set to Dismiss 30% of its Workforce

BitMEX, the crypto derivatives platform, will be laying off 30% of its work force according to Chinese reports. These comes in just after the firms CEO Alexander announced his departure.

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BitMEX Suddenly Suspends Trading. Here’s What Happened

BitMEX has suspended trading on its platform, adding that it's working on a fix

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BitMex Review – Deep Look at Features, Fees, Security

Bitcoin Mercantile Exchange, or BitMEX, is a margin trading platform owned by HDR Global Trading Limited.  HDR was founded in 2014 by three experts in the market – Arthur Hayes, Samuel Reed, and Ben Delo.

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Arthur Hayes Says Ethereum (ETH) Could Reach $10K Level By The End Of Year

Arthur Hayes, the youngest crypto billionaire of American Africa and the former CEO and co-founder of the derivatives platform BitMEX, predicted Ethereum could hit $10,000 by the end of 2022. Notably, Hayes once speculated a downtrend in Ethereum’s price in an April blog post that came true.

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Volume on BitMEX Spot Exchange surpasses $10M in 24 hours since launch

BitMEX Spot, the new trading platform to buy and sell crypto launched by one of the world’s largest crypto exchanges, BitMEX, has made a strong entrance in the first days since going live, hitting over $10 million in 24-hour trading volume following the launch.

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PrimeXBT Covesting Review [2022] | Fees, Withdrawals, Minimum Deposit

PrimeXBT came into the crypto markets with aggressive adverts and appealing features – it was a platform with a mission to take on the leader among crypto margin exchanges – BitMex. They tried luring new customers with incredibly high leverages (100x) and more recently, by entering a partnership with Covesting, a cryptocurrency social trading platform […] The post PrimeXBT Covesting Review [2022] | Fees, Withdrawals, Minimum Deposit appeared first on CaptainAltcoin.

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BitMex Review 2022 – Deep Look at Features, Fees, Security

Bitcoin Mercantile Exchange, or BitMEX, is a margin trading platform owned by HDR Global Trading Limited.  HDR was founded in 2014 by three experts in the market – Arthur Hayes, Samuel Reed, and Ben Delo.

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Crypto exchange platform BitMEX to support spot trading of ETH in Q2

BitMEX, a crypto derivatives exchange & DeFi exchange platform, announced today that it will soon support Ether (ETH) on the BitMEX Spot Exchange. Coming in Q2 2022, BitMEX users will be able to: Buy –  purchase ETH in just a few clicks.

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BitMEX adds crypto purchase gateway Mercuryo

Crypto exchange platform BitMEX, announced today that Mercuryo, a crypto-asset payment gateway, is now integrated, providing users another method and secure way to purchase crypto via fiat. In total, 30 fiat currencies are available on BitMEX, with 21 new fiat currencies thanks to the Mercuryo integration (BitMEX also supports Banxa).

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First Mover Asia: BitMEX Saga Concludes, but We'll Never Know if DOJ Overreached; Cryptos Tumble as Russia Bores Into Ukraine

The guilty plea of the founders of the crypto trading platform avoided a trial; bitcoin dropped below $37,500 on Sunday after Russian President Vladimir Putin placed his nuclear forces on alert.

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BitMEX founders plead guilty to Bank Secrecy Act violations

Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.”

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BitMEX Adds Bitcoin Taproot Support

Users of the trading platform can now save in fees by withdrawing their funds into Taproot addresses.

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BitMEX Releases BMEX Token Litepaper, Airdrops over 1.5 Million BMEX to New and Existing Users

Coinspeaker BitMEX Releases BMEX Token Litepaper, Airdrops over 1. 5 Million BMEX to New and Existing Users Crypto-products trading platform BitMEX today airdropped over 1. 5 million of its BMEX Tokens to thousands of new and existing users.

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BitMEX Airdropped 1.5 Million BMEX Following Its Litepaper Launch

BitMEX, a P2P crypto-product trading platform, airdropped over 1. 5 million of its BMEX Tokens to thousands of new and exciting users. According to the platform, all eligible users will see their BMEX balance by visiting their BitMEX wallet page.

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BitMEX Launches BitMEX Academy, Offering A New Way To Learn About Crypto

BitMEX is elated to announce the launch of the BitMEX Academy, created to serve as a learning tool allowing beginners and experts alike to partake in the cryptocurrency industry. As per the announcement, the BitMEX Academy is a multimedia crypto educational platform that brings together the greatest minds in the industry. The platform will allow […]

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BitMEX introduces 3 new crypto basket indices (altcoins, DeFi, and metaverse)

Popular crypto deritives exchange platform BitMEX, announced today it has introcued three new basket indices available for trading and investment, these include — . BALTMEXT (10 altcoins vs.

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BitMEX introduces new EARN and CONVERT products to its ecosystem

BitMEX, a crypto trading platform owned by HDR Global Trading Limited, is announcing the long-awaited add-ons to its ecosystem, namely: Bitcoin EARN and CONVERT. As their names suggest, the products offer users new ways to earn and convert crypto, other than the crypto exchange and derivatives trading services present on BitMEX. The first major product, […]

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BitMEX EARN adds support for bitcoin (BTC) with up to 6% APR

BitMEX, a crypto derivatives exchange and platform, today announced adding bitcoin to its EARN service. Now, users will be able to earn up to a 6% annual percentage rate (APR) on bitcoin (BitMEX-XBT).

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Bitcoin Exchange BitMEX To Purchase One of Germany’s Oldest Banks

The trading platform said the acquisition would help it establish a one-stop-shop for regulated Bitcoin products in Europe.

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Crypto exchange BitMEX teams with Tokeny to launch native BMEX token

Leading crypto exchange BitMEX, today announced its partnership with Tokeny, a tokenization platform service provider to help launch its native BMEX token. Tokeny contributed its technical expertise and advice during the token’s development phase in 2021 and is working alongside the BitMEX team to ensure the smooth rollout of the token’s launch phase, which is […] The post Crypto exchange BitMEX teams with Tokeny to launch native BMEX token appeared first on CryptoNinjas.

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BitMEX welcomes Rupertus Rothenhaeuser as CCO to lead its ‘Beyond Derivatives’ initiative

BitMEX, the popular crypto derivatives & DeFi platform, today welcomed Rupertus Rothenhaeuser to the BitMEX team as their new Chief Commercial Officer (CCO). As CCO, Rupertus will spearhead BitMEX’s ‘Beyond Derivatives’ plan to expand into spot, brokerage, custody, information products, and establish the BitMEX Academy.

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BitMEX Launches BMEX Token for Active Users, US Not Eligible for Airdrop

Crypto derivatives platform BitMEX has launched its own token, BMEX, which will be airdropped to account holders by February 1, 2022. In a post on Tuesday, the exchange announced the launch of the token that current and new active users can start earning.

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Leading Crypto Derivatives Platform BitMEX EARN Launches More 14% APR Products for Tether

BitMEX, a leading crypto derivatives exchange has announced the launch of its latest product dubbed BitMEX EARN. According to the firm, BitMEX EARN is a new product that offers low risks and high returns to users.

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Bitcoin futures powerhouse BitMEX is now supporting Tether-margined trading

BitMEX, one of the world’s leading crypto derivatives platforms, has announced that its traders can officially margin and settle with Tether (ERC20-USDT) on the platform starting today. The post Bitcoin futures powerhouse BitMEX is now supporting Tether-margined trading appeared first on CryptoSlate.

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Crypto derivatives exchange BitMEX enlists Fireblocks to drive the development of new offerings

BitMEX, the popular cryptocurrency derivatives exchange, today announced that it has enlisted Fireblocks, a cryptocurrency and blockchain-asset custody, transfer, and settlement platform, to propel the development of the company’s forthcoming product offerings.

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dYdX Records $6.5B Volume to Surpass BitMEX and Coinbase Driven by China Crypto Ban & Liquidity Mining

DYDX token surged past $22. 50, making its airdrop worth $100k. However, the token holders do not get a share of the trading fees earned on the platform, which goes to dYdX Trading Inc and equity holders.

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BitMex Review 2021 – Deep Look at Features, Fees, Security

Bitcoin Mercantile Exchange, or BitMEX, is a margin trading platform owned by HDR Global Trading Limited.  HDR was founded in 2014 by three experts in the market – Arthur Hayes, Samuel Reed, and Ben Delo.

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BitMEX awards two more grants to developers working on the Bitcoin protocol

BitMEX, the popular crypto derivatives trading platform, today awarded its latest two Open Source Developer grants to Rene Pickhardt and Chris Coverdale. Rene’s work focuses on improving the reliability of the payment process and minimum cost flow solvers for optimal payment flows.

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Judge Dismisses Racketeering and Market Manipulation Case Against BitMEX

Cryptocurrency derivatives exchange and trading platform BitMEX has scored a significant win in a racketeering and market manipulation case following a ruling from a federal judge. Earlier this week, Judge William Orrick of the United States District Court for the Northern District of California dismissed claims from traders against the company.

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BitMEX venture arm invests in crypto trading automation platform Kryll

100x Ventures, the venture arm of crypto derivatives exchange company BitMEX and 100x Group, announced today an investment in Cryptense, the company behind crypto trading automation app Kryll. io.

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BitMEX lists new altcoin and DeFi derivatives contracts based on basket indices

BitMEX, the popular crypto derivatives trading platform, today announced the launch of the BitMEX ALTMEX Basket Index (. BALTMEX) and the BitMEX DEFIMEX Basket Index (. BDEFIMEX), which track the performance of the top ten cryptocurrencies in the altcoin and DeFi markets, respectively.

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BitMEX is on a hiring spree as company looks to expand offerings

Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website.

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BitMEX Executives Trial Set For March 2022

The former executives of bitcoin derivatives platform BitMEX face trial over money laundering charges next year.

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Former BitMEX CEO Arthur Hayes Turns Himself in To US Authorities

Former chief executive officer of cryptocurrency exchange BitMEX, Arthur Hayes, has turned himself into the US authorities on Tuesday in the case against the platform, him and other top executives, Benjamin Delo and Samuel Reed, for violating the Bank Secrecy Act.

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BitMEX Co-Founder Arthur Hayes to Surrender to US Authorities With $10M Bail Condition

According to a document published online, cryptocurrency derivative and exchange platform BitMEX's co-founder and former CEO Arthur Hayes is set to surrender to the US authorities as early as next month.

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PrimeXBT Covesting Review [2021] | Fees, Withdrawals, Minimum Deposit

PrimeXBT came into the crypto markets with aggressive adverts and appealing features – it was a platform with a mission to take on the leader among crypto margin exchanges – BitMex. They tried luring new customers with incredibly high leverages (100x) and more recently, by entering a partnership with Covesting, a cryptocurrency social trading platform […] The post PrimeXBT Covesting Review [2021] | Fees, Withdrawals, Minimum Deposit appeared first on CaptainAltcoin.

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BitMEX adding six new perpetual contacts: ADA, DOT, EOS, YFI, UNI, and XLM

CryptoNinjas » BitMEX adding six new perpetual contacts: ADA, DOT, EOS, YFI, UNI, and XLM Popular crypto derivatives exchange BitMEX, today announced it is introducing six new altcoin/Tether (USDT) quanto perpetual contracts to the platform in March.

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BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game

“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes.

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BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders

Cryptocurrency exchange BitMEX says all the users on its platform are now completely verified. Last year, the company was having issues with U. S. regulators. As a result, the firm set out to make sure it completes its customer verification program to stay off regulators' scrutiny.

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Crypto derivatives data launched on Amberdata API suite

Amberdata, a cryptocurrency and blockchain data platform, today announced the launch of real-time and historical market data from FTX, Binance, BitMEX, Huobi, and more on its API suite. By unifying blockchain-network, cryptocurrency spot, and derivatives market data (including metrics and reference rates) Amberdata accelerates time to market while reducing the cost and complexity to launch […] CryptoNinjas » Crypto derivatives data launched on Amberdata API suite

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