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

2019-7-20 21:45

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.

Details are today emerging, however, that the popular margin trading platform is being investigated for breaching U. S financial law, having also been publicly called out this week […]

The post UPDATE: Clients rush to withdraw funds as Bitmex under CFTC investigation appeared first on AMBCrypto.

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bitmex being providing trading update investigation cftc

Источник: ambcrypto.com

bitmex being → Результатов: 26


BitMEX May Be the First Target of the U.S.; Which Crypto Platform is Next?

The crypto industry was taken aback earlier today when news broke regarding popular leveraged crypto trading exchange, BitMEX, being investigated by regulatory authorities in the United States. Importantly, news regarding this investigation came about shortly after top officials within the US government criticized the nascent crypto markets, with the Treasury Secretary warning that they would.

2019-7-20 01:00


Фото:

Nouriel Roubini accuses BitMEX CEO Arthur Hayes of ‘systematic illegal activities’ in latest op-ed

Following a heated debate at the Asia Blockchain Summit, Dr. Nouriel Roubini ramped up his campaign against BitMEX and its CEO, Arthur Hayes. In a recent op-ed piece, Roubini accused Hayes of being involved in “systematic illegal activity” at BitMEX, saying the exchange’s 100-to-one leverage and liquidation profits should be banned.

2019-7-19 03:51


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Was BitMEX ‘Again’ Behind The Latest Bitcoin Flash Crash?

BitMEX, the most liquid exchange on the market is being accused of market manipulation (again). Was Arthur Hayes’s exchange the orchestrator of the latest flash crash? Market Manipulation Behind the Latest Spiral It’s been a harrowing week for Bitcoin bulls as the markets peaked at over $13000 last Wednesday and have stepped down a little further almost each day since.

2019-7-19 21:00


BitMEX Research Reveals ICO Teams Have Banked Almost $13B With Very Little to Show

A new in-depth study was recently published at the BitMEX blog. In this study, made by BitMEX Research, the research arm of the company, BitMEX shows that around $24 billion USD have been gathered by Initial Coin Offerings (ICOs) and it affirms that, without being very accountable or transparent about the process, these companies banked […]

2019-1-17 00:36


Фото:

ICOs Raked in $13 Billion Despite 90% ETH Price Drop, New Research Finds

ICOs made almost $13 billion in profits from their token sales despite the 2018 cryptocurrency bear market, new research from BitMEX reveals. BitMEX: ICO Issuers ‘Gave Themselves $24 Billion’ Published January 16, the third instalment of the trading platform’s dedicated series on ICO statistics also suggests ICO teams “gave to themselves” tokens worth over $24 billion at the time of issuance.

2019-1-16 20:00


Биткоин-биржа BitMEX деактивировала аккаунт Тона Вейса после того, как он поделился реферальной ссылкой

Известный в криптосообществе трейдер и аналитик Тон Вейс сообщил, что биткоин-биржа BitMEX приостановила действие его аккаунта, предположив, что он является гражданином США. Примечательно, что днем ранее он опубликовал свою реферальную ссылку, по которой за последних четыре года зарегистрировалось более 900 человек.

2018-11-13 11:10


BitMEX закрыла аккаунт Тона Вейса

Известный в криптовалютном сообществе трейдер Тон Вейс в Twitter написал, что его аккаунт на крипто-деривативной бирже BitMEX был закрыт из-за подозрений в том, что он является гражданином США. Just got my @BitMEXdotcom account terminated on suspicion of being a US Citizen.

2018-11-13 23:08


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