Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation

USA	2019-7-19 17:40

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.

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The post Rumors CFTC Investigating Bitmex Amid Allegations of Market Manipulation appeared first on Trustnodes.

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bitmex cftc investigating manipulation rumors market allegations

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Источник: trustnodes.com

bitmex cftc → Результатов: 20

Майк Новограц оказался прав: Атака CFTC на биржу BitMEX не сломила биткоин

В минувший четверг Комиссия по торговле товарными фьючерсами (CFTC) и Минюст США обвинили криптобиржу BitMEX в нарушении законодательства по борьбе с отмыванием денег. Параллельно поступила информация, что в Массачусетсе арестован технический директор компании Самюэль Рид.

2020-10-4 09:46	майк новограц
bitmex cftc обвинили денег параллельно криптобиржу отмыванием

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Here’s Why the CFTC’s Charges Against BitMEX are Bad for DeFi

The crypto industry was shocked to hear that the U. S. Commodities and Futures Commission (CFTC) formally charged the three co-founders of BitMEX today. This sent shockwaves throughout the entire market, while also particularly impacting the tokens within the DeFi sector.

2020-10-2 05:00	xbtusd
bitmex cftc defi sent shockwaves throughout today

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BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe

2019 was not an easy year for crypto-derivatives exchange BitMEX. In July, the U.S. Commodity Futures Trading Commission (CFTC) launched an investigation into BitMEX to see whether it had deliberatelyThe post BitMEX's cold wallet holdings rose by ~100K BTC after CFTC probe appeared first on AMBCrypto.

2020-2-6 12:00	Trading View
bitmex cftc btc 100k probe wallet holdings

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BitMEX CEO Arthur Hayes Goes AWOL Amidst CFTC Probe

An otherwise active social media personality, BitMEX CEO and co-founder Arthur Hayes has gone silent on Twitter for more than two weeks. Is it due to the ongoing CFTC investigation? His disappearance coincides with a probe launched by the Commodities Futures Trading Commission (CFTC) against BitMEX.

2019-7-29 20:30	CFTC
bitmex cftc probe arthur hayes ceo futures

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BitMEX Traders Withdraw $125M As CFTC Looms Closer

Crypto derivatives platform BitMEX is bleeding funds, amid worries that a CFTC probe could lead to a full-blown investigation. Data collected by TokenAnalyst show that BitMEX’s wallet balances have declined substantially since Friday.

2019-7-24 20:41	US regulation
bitmex cftc crypto closer 125m looms traders

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BitMEX Volume Plunges 33% in Midst of Purported CFTC Case

BitMEX Market Hit Hard Amid CFTC Case The announcement of an investigation by the United States Commodity Futures and Trade Commission (CFTC) into BitMEX came only two days ago, yet the detrimental effect on the.

2019-7-23 12:30	BitMex
bitmex cftc case volume purported midst plunges

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UPDATE: Clients rush to withdraw funds as Bitmex under CFTC investigation

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	SPN News
bitmex being providing trading update investigation cftc

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CFTC Investigates Crypto Exchange BitMEX Over Client Trades

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	Tether
bitmex exchange crypto cftc client investigates trades

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CFTC Investigates US Trading On BitMEX

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	wallets and exchanges
cftc bitmex trading trade citizens platform allowing

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Bitcoin Exchange BitMEX Under CFTC Investigation: Bloomberg Insiders

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	Nouriel Roubini
bitmex bloomberg investigation under bitcoin exchange insiders

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Bloomberg: американский регулятор начал расследование против криптобиржи BitMEX

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	регулирование
bloomberg bitmex расследование американский регулятор cftc источник

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CFTC Probes Bitcoin Exchange BitMEX

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	KYC
cftc bitmex exchange bitcoin traders platform whether

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Bloomberg: CFTC проводит расследование в отношении криптобиржи BitMEX

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	CFTC
cftc bitmex отношении bloomberg юрисдикцией сша криптобиржи

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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse

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	US regulation
american probe bitmex platform trading worse derivatives

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BitMex Allegedly Being Probed by American Regulators Weeks After Showdown with Roubini

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	Nouriel Roubini
roubini regulators bitmex hayes may prompted cryptocurrency

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Bloomberg: CFTC проводит расследование в отношении криптобиржи BitMEX

2019-7-19 15:20	yandex
cftc юрисдикцией сша bitmex bloomberg отношении предоставлении

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Unconfirmed: CFTC Is Investigating BitMEX Crypto Exchange for Letting US Clients Trade

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
trade letting cftc bitmex set investigation against

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US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade

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	hard fork
bitmex cryptocurrency cftc bloomberg rules probe exchange

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What the CFTC investigating BitMEX could mean for the Bitcoin and crypto market

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	crypto exchanges
bitmex crypto trading market cftc investigating margin

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What the CFTC investigating BitMEX could mean for bitcoin and crypto market

2019-7-19 15:00	crypto exchanges
bitmex crypto trading market cftc investigating margin

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US CFTC Investigates BitMex Crypto Exchange for Carrying US Traders Without Authorization

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	News
exchange authorization traders services offered us-based despite

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CFTC предположительно начала расследование в отношении BitMEX

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	#биржи
bitmex cftc сша предположительно расследование отношении торговлю

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СМИ: CFTC начала расследование в отношении биткоин-биржи BitMEX

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
bitmex расследование cftc отношении источники начала соответствующей

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CFTC начала расследование относительно BitMEX

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	Новости
bitmex расследование cftc messari портал пишет биржи

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Crypto Exchange BitMEX Under Investigation by CFTC: Bloomberg

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	BitMex
bloomberg bitmex exchange trading commodity commission futures

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Major Crypto Exchanges Kraken, BitMEX, and Binance Facing Shutdown According to New Report

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	News
binance bitmex kraken shutdowns earlier major report

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Gary Wang, FTX co-founder, avoids jail time in crypto fraud case: ‘I will spend the rest of my life trying to make amends’

Gary Wang, the co-founder and former chief technology officer of FTX, has been spared prison time for his involvement in the crypto exchange’s collapse. On Wednesday, he was sentenced to time served and three years of supervised release for each of the four criminal charges he pleaded guilty to. Wang was also ordered to forfeit […]

2019-7-19 17:40

bitmex cftc → Результатов: 20

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