2020-10-3 23:11 |
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. origin »
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Last month an independent crypto researcher who goes by the name, Hasu, posted an article exploring some of the most prevalent concerns users have with crypto exchange behemoth BitMEX, one of which is that the exchange trades against its customers to make a profit.
2018-11-14 02:00 | |
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BitMEX CEO Arthur Hayes has defended the crypto trading platform against online rumors accusing the company of several activities that essentially amount to insider trading and betraying customer trust.
2018-11-13 16:00 | |
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BitMEX — “An Opaque Entity” Although BitMEX is one of the crypto market’s most prominent platforms, there is a multitude of industry players that have yet to trust the exchange in full.
2018-11-13 23:14 | |
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An article appeared on the BitMEX blog this week comparing competition to the Bitcoin Core software project. It concluded that, even if the Bitcoin Core repository were hijacked or deleted, Bitcoin should remain largely unaffected.
2018-10-18 04:00 | |
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One of the biggest crypto exchange, which offers margins of 100x and a number of derivatives, has seemingly admitted to price manipulation and trading against its own customers with the... The post BitMex Seemingly Trading Against its Own Customers appeared first on Trustnodes.
2018-9-15 16:30 | |
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Artificial Intelligence (AI) is no longer a futuristic concept confined to science fiction; it's the silent revolution quietly reshaping our world. At the heart of this transformation are AI agents: intelligent software programs that are rapidly becoming indispensable across industries, from healthcare to finance.
Hold on tight! The world’s getting stranger, and Agent TINFOIL is here to navigate the chaos. Forget boring news cycles; this AI from Egregore Labs is designed to dig deep, expose hidden truths, and reward your curiosity.
Long-term holder sentiment shifts to the optimism-anxiety phase as NUPL enters yellow territory while ETH consolidates. Strong accumulation continues with 12 million addresses holding 62.27 milThe post Ethereum's LTH anxiety emerges amid $3,200 battle - Here's why appeared first on AMBCrypto.
Jerome Powell is okay with banks serving crypto customers under proper guidance. Industry insiders viewed his statement as a ‘shift’ from the Biden administration. Fed’s chair JeroThe post 'Banks are perfectly able to serve crypto customers' - Fed Chair Jerome Powell appeared first on AMBCrypto.
Bitwise Asset Management has taken a significant step toward launching a Dogecoin-based exchange-traded fund (ETF) by officially filing an S-1 registration with the U.S. Securities and Exchange Commission (SEC).
The once bearish Jim Cramer of CNBC has publicly endorsed Bitcoin as a valuable addition to any investment portfolio, urging viewers to directly own the cryptocurrency rather than investing in MicroStrategy.
Since Pavel Durov's arrest in France in August 2024, investors have sold over 890,000 TON. However, there are signs of TON’s price reversal from support, coupled with the OI Delta signal.