Результатов: 132
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York

A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »

2021-3-16 13:40


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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading

BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »

2020-10-2 22:36


Gold on Track for Biggest Weekly Drop in 7-Years, Acting As A Better Safe Haven than BTC

A day before the market went into a full-on panic mode because of Bitcoin price crashing nearly 45%, BitMEX CEO Arthur Hayes published a regular note on March 12th on his exchange where he talks about how despite trading below $8,000 Bitcoin outperformed most global equity indices in 2020. But not anymore. The world’s leading […] дальше »

2020-3-14 20:55


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Bitcoin Futures (XBT/USD) Total Volume in BitMEX Exchange Hit $2 Trillion Since 2016 Launch

BitMEX Co-founder and CEO, Arthur Hayes, recently announced in a tweet that BTC futures have surpassed the $2 Trillion mark since they were launched back in 2016. The exchange also hit an open interest of over $1 billion; this is part of the total $4 billion distributed amongst other leading players like OKEX. Hayes’ tweet […] дальше »

2020-2-3 21:33


The head of a major financial institution describes why Bitcoin “will go up” in 2020

The head of a global crypto-financial service provider recently shared his 2020 outlook for Bitcoin. The network is expanding In a recent interview with CNN Swizterland, Arthur Vayloyan, the CEO of Bitcoin Suisse, a swiss-regulated crypto-financial intermediary, affirmed that Bitcoin has a bright future and 2020 could set the stage for the next bull run. дальше »

2020-1-21 20:50


CEO: Bitcoin Halving Will Hugely Push The Entire Cryptocurrency Market Upwards

Bitcoin Suisse CEO, Arthur Vayloyan sets out a bullish expectation for cryptocurrency in 2020. And while many investors are feeling a sense of frustration over Bitcoin’s failure to recapture the all-time high, Vayloyan reminds us that many positive developments are occurring in the background, which will likely add to upside pressure. дальше »

2020-1-17 15:58


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Bitcoin Liquidations: BitMEX, Binance Bosses Duke It Out On Twitter

Cryptocurrency exchange Binance has sparked the wrath of BitMEX, one of its biggest competitors after claiming to have invented an essential bitcoin trading tool.   Hayes to CZ: Attend My Bitcoin Derivatives Trading 101 In a Twitter debate which continues to play out, Changpeng Zhao, known as CZ in cryptocurrency circles went head to head with BitMEX CEO Arthur Hayes. дальше »

2019-9-18 23:00


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Sunday Digest: Bitcoin Price Moving Up, Arthur Hayes is Back

With worldwide politics in disarray, and even the weather seemingly conspiring against humanity… Is it time to take our Bitcoin stash and move into a remote bunker yet? Bitcoin Price: Finally On The Up Again? After several weeks of consolidation, it feels like bitcoin price may finally be heading upwards again… until the next dip, that is. дальше »

2019-9-8 18:41


Bitcoin Won’t Moon Before December, Q4 2019 is that Will “blow your mind”

Bitcoin above $10,000 but price did so nearly 20 times this summer BTC dominance chart “looks like the end to the bottom of a market” BitMEX CEO, Arthur Hayes: “We will be two-steppin’ straight to $20k” Last week, Bitcoin was trading at $9,300 and yesterday, we went up above $10,450. The leading cryptocurrency has made […] дальше »

2019-9-3 18:33


Caught in a Hayes: BitMEX volume drops post-CFTC investigation; who will pick up the Futures gauntlet?

Bitcoin Futures are caught in a haze, and not one that will please Arthur Hayes. Ask yourself, if you were BitMEX in a cryptocurrency price market where the king coin is bouncing between four and five figure valuations, why would you be in the thick of the news cycle? An obvious answer would be due […] The post Caught in a Hayes: BitMEX volume drops post-CFTC investigation; who will pick up the Futures gauntlet? appeared first on AMBCrypto. дальше »

2019-7-24 20:30


CFTC’s investigation may be contributing to BitMEX’s outflows dwarfing exchange’s inflows

The cryptocurrency community went haywire after Bloomberg, citing an anonymous source, reported that Arthur Hayes’ BitMEX exchange is under investigation by the CFTC for breaking trading regulations BitMEX was allegedly accused of offering Bitcoin derivatives and future products, without having necessary permission for the same, as well as allowing trading for US-Based clientele. дальше »

2019-7-20 19:00