2020-10-2 06:51 |
Charges against BitMEX for weak AML and KYC policies could be bad news for the world of decentralized finance
Similar to Notcoin - Blum - Airdrops In 2024
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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 | |
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Crypto derivatives exchange BitMEX now seems to be feeling the pressure of regulators as it announces mandatory know-your-customer (KYC) measures to “meet evolving international regulatory standards.
2020-8-15 19:26 | |
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Skew reports that Bitcoin dipped below $10,000 again due to traders sending BTC open interest down $150 mln on BitMEX in sheer minutes. Still, things are not too bad
2020-6-3 12:10 | |
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The price of Bitcoin felt the effect of a bearish market on 8 March as it fell under the $8k mark within 36 hours. The 15.27% dip was followed by more bad news in the altcoin market. The second-largesThe post Ethereum's fall under $200 triggers liquidations worth $15 M on BitMEX appeared first on AMBCrypto.
2020-3-9 17:00 | |
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Following the mammoth BitMEX user data leak, the bitcoin exchange’s Twitter account was allegedly hacked. While under the perpetrator’s control, the account tweeted an ominous warning: “Take your BTC and run.
2019-11-4 18:28 | |
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Everybody knows that July was a bad month for one of the world’s largest bitcoin and crypto derivates exchange BitMEX. But they are wrong. July was – evidently – the worst. New data reveals that the Seychelles-based firm experienced its most damaging net inflows in the said month.
2019-8-31 22:42 | |
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American economist, Nouriel Roubini is popularly known as Dr Doom for having predicted the 2008 financial crisis. The economist and professor at New York University’s Stern School of Business took part in a debate with BitMEX CEO, Arthur Hayes in Taiwan reports CCN.
2019-7-7 18:40 | |
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Bitmain made a bad bet on Bitcoin Cash but could still become “one of the great companies” in the cryptocurrency world, researchers from BitMEX reveal. ‘Bitmain Can Be A Legendary Crypto Company’ As part of an in-depth look into the mining giant ahead of its controversial planned initial public offering (IPO), BitMEX considered the potential for the company to recapture its former success while leveling thinly-veiled criticism at its management.
2018-8-30 22:00 | |
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This morning, Bitcoin is finally on a path back up to $7,000. 00. No, this is not the start of a major bull run but it is a sign that some tinkering may have been going on during the recent BitMEX upgrade, which saw a number of users use access to the platform during planned downtime.
2018-8-22 13:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Russian nationals Sergey Ivanov and Timur Shakhmametov have been charged for their involvement in operating money laundering services that catered to cybercriminals using cryptocurrencies, U.S. authorities announced on Thursday.
Most crypto trading volume has historically come from outside the U. S. , with Asia being the largest cryptocurrency market. However, there has been a notable shift in this dynamic in the past several months, with the U.
Understanding regional market data is becoming increasingly important when analyzing the Bitcoin market. Bitcoin’s global nature means trading activity in one region can significantly influence worldwide price movements.
The Senate overwhelmingly supported legislation requiring U.S. companies to report any outbound investments into Chinese technologies.
The regulatory framework will allow individuals and companies to own and trade digital assets in the United States.
U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler argued there’s nothing special about the assets or exchanges in the crypto sector, and their backers can’t hide behind claims that their tokens provide utility.
Open source software isn’t property, and current sanctions laws are ill-equipped to handle this, lawyers argue.