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.
Similar to Notcoin - Blum - Airdrops In 2024
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Positioning for altcoins? These bearish signals call for caution. The altcoin season index slipped below 50%, marking a new monthly low. Altcoins are in massive discounts after the recenThe post Is the Altcoin party over? Bitcoin dominance threatens alt sector! appeared first on AMBCrypto.
Fantom’s price surge is supported by strong network growth and key resistance targets near $1.50. Technical indicators and market sentiment highlight cautious optimism for sustained upward moThe post Fantom breaks $1: Will FTM continue its bullish trend towards $1.50? appeared first on AMBCrypto.
On-chain metrics revealed that exchanges have experienced a substantial $22.85 million worth of ETC outflow. ETC long/short ratio indicating strong bullish sentiment among traders. ETC, the The post Why Ethereum Classic could be setting up for a 20% price jump appeared first on AMBCrypto.
Uniswap retested key resistance levels as bullish indicators pointed to a potential breakout Market sentiment has been aligning positively with reduced selling pressure and Open Interest UniThe post Uniswap [UNI] price prediction - Traders, expect THIS after altcoin's 14% hike! appeared first on AMBCrypto.
Ethereum accumulating address holdings have surged by 60% since August 2024 Volatility took charge of Ethereum's price action over the last 48 -72 hours Since hitting a recent high of $4,109The post Why Ethereum's road back to $3.
XRP has declined again after a slight rebound in the last trading session. Whales remained in the accumulation mode despite price decline. Ripple's [XRP] recent price decline has caught the The post XRP whales buy the dip - Analyzing impact on price action appeared first on AMBCrypto.
Toncoin rose to the top as the coin with the highest social and market activity in the last 24 hours Worth evaluating whether these findings can influence TON's short-term or long-term bullish The post Toncoin 'tops' the social charts! How can TON's price benefit from it? appeared first on AMBCrypto.