BitMEX Blocks Services in Three Countries amid CFTC Probe

2019-8-20 21:51

Cryptocurrency derivatives exchange BitMEX has discontinued offering services to the users of three countries. Fun fact: it has offices in those regions. BitMEX said in a statement issued today that it is limiting access to users residing in Seychelles, Hong Kong, and Bermuda.

The Seychelles-based exchange stated that it decided to go ahead with its decision to ensure “continued compliance. ” It explained that it was restricting access to its bitcoin derivatives and exchange services in regions

The post BitMEX Blocks Services in Three Countries amid CFTC Probe appeared first on Bitcoinist. com.

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Источник: bitcoinist.com

services bitmex → Результатов: 17

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BitMEX, the world’s leading cryptocurrency derivatives exchange, is looking at the prospects of losing its top position to the emerging competition. Gone With The Wind The Seychelles firm took a vow of silence shortly after its name popped up in a regulatory probe.

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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
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US Regulator to Probe BitMeX Cryptocurrency Exchange: Bloomberg

The US Commodity Futures Trading Commission is going to investigate cryptocurrency derivatives exchange BitMEX, according to sources cited by Bloomberg. The regulator would focus on whether or not BitMEX, a Seychelles-based firm, has been offering services to the American citizens.

2019-7-19 15:00	Industry
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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
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Roubini vs Hayes: A Breakdown of the Tangle in Taipei

BitMEX has finally released the unedited video of its CEO, Arthur Hayes, debating noted economist, Nouriel Roubini, at the Asia Blockchain Summit earlier this month. The 53-minute long discussion ventured into uncomfortable territories of both the bitcoin and mainstream finance.

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Facebook’s Project Libra Gets Demolished By BitMEX’s Op-Ed By CEO Arthur Hayes

Facebook has recently released a new project called Libra that aims at helping users transact funds between borders, make payments and purchase things, including goods and services. However, there are many crypto enthusiasts that are not so excited about Facebook’s new project.

2019-6-29 01:36	Facebook
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Why Americans Need To Focus On DEX Liquidity – Right Now

In the past two months Binance, Poloniex, Bittrex, and Bancor have all decided to exclude U. S. customers from using parts of their exchange services due to regulatory concerns. Other exchanges, such as BitMEX and Bitfinex, have been blocking US customers since 2017.

2019-6-25 19:17	DEX
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Japan Introduces Stricter Regulation for Crypto Margin Trading

Japanese regulators have reportedly approved draft amendments to the country's financial instruments and payment services laws, introducing stricter regulations for margin trading of digital assets.

2019-3-21 21:27	Regulation
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BitMEX Explains Reason for Recent Malfunction on the Trading Platform of API Timeouts

A trading platform for cryptocurrency derivatives, BitMEX, has announced the reason for the recent malfunctions noticed by users using its services. A report published on its official blog explained that the error was caused by slow API responses which eventually led to API Timeouts.

2019-2-9 22:31	News
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Beware of the BitMEX Trading bot Scam on Telegram

Even though Bitcoin has been around for over 10 years now, cryptocurrency scams are still claiming many victims. It is somewhat uncanny how easy it can be to trick people into giving up their credentials or funds in exchange for services they might not even need.

2019-1-8 06:07
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Exchange News: Coincheck Resumes All Trading, Bitmex Insurance Fund Grows

In recent crypto exchange news, Coincheck has successfully reinstated deposits and trading services for all cryptocurrencies that were live on the exchange before it was hacked in January. Bhex, an exchange founded by Huobi’s former chief technology officer, has announced that it will start operations at the end of the month, while 1,452.

2018-11-27 22:20	XRP
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Bitcoin’s Liquid Network Launches With Several Exchanges On Board

Blockstream has launched the Liquid Network, a sidechain for Bitcoin that will serve as a “production sidechain. ” This means that it will be able to withstand the heavy transaction volumes that exchanges, brokers, and other services experience.

2018-10-15 17:15	Cryptocurrency News
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Blockstream’s Liquid Network for “High Value” Bitcoin Payments Is Live

The Liquid Network is up and running. More than a year after its conceptual introduction at the Blockchain Association of Canada's Government Forum in Ottawa, Blockstream’s bitcoin scaling solution made its public debut on October 10, 2018, after going live among its partners on September 27.

2018-10-11 20:44	Payments
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”

Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.

2018-10-2 15:47	Startups
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Bitcoin Spikes 7 Percent as BitMEX Undergoes “Scheduled Maintenance”

Bitcoin market capitalization jumped from $6,450 to $6,900 in mere moments at 9 PM EST. This coincided directly with a scheduled shutdown of the trading platform BitMEX. Down for Maintenance or Manipulation? The twitter account for BitMEX stated several times that customers were having trouble accessing their services until the site was fixed.

2018-8-24 20:00	trading
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На Bitmex совершена DDoS-атака

На криптовалютную биржу Bitmex, базирующуюся на Сейшельских островах, была совершена DDoS-атака. В результате у многих клиентов появились сложности со входом в аккаунт. «Мы столкнулись с большой DDoS-атакой при перезапуске веб-служб», — написала команда проекта на своей странице в Twitter.

2018-8-22 15:25	курс bitcoin
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2019-8-20 21:51

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