BitMEX exchange sees a massive outflow of BTC after regulatory investigation surfaces

2019-7-24 00:28

A couple of days back, several crypto news websites published news about BitMEX facing regulatory investigation by CFTC. The news did not really shake up the crypto markets or impacted the prices of crypto tokens, however, it surely injected a sense of fear among the traders on BitMEX.

This was visible from the fact that […]

The post BitMEX exchange sees a massive outflow of BTC after regulatory investigation surfaces appeared first on AMBCrypto.

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bitmex investigation crypto regulatory sees exchange surfaces

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Источник: ambcrypto.com

bitmex investigation → Результатов: 19

BitMEX Volume Plunges 33% in Midst of Purported CFTC Case

BitMEX Market Hit Hard Amid CFTC Case The announcement of an investigation by the United States Commodity Futures and Trade Commission (CFTC) into BitMEX came only two days ago, yet the detrimental effect on the.

2019-7-23 12:30	BitMex
bitmex cftc case volume purported midst plunges

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BitMEX Bitcoin Volume Slumps 33% After CFTC Investigation

It was recently revealed that the US Commodity Futures and Trade Commission was beginning a month long investigation of the BitMEX crypto exchange over its high leverage Bitcoin trading options and the legality of allowing US citizens to access the platform.

2019-7-21 13:15
bitcoin bitmex investigation exchange trading cftc slumps

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CFTC’s investigation may be contributing to BitMEX’s outflows dwarfing exchange’s inflows

The cryptocurrency community went haywire after Bloomberg, citing an anonymous source, reported that Arthur Hayes’ BitMEX exchange is under investigation by the CFTC for breaking trading regulations BitMEX was allegedly accused of offering Bitcoin derivatives and future products, without having necessary permission for the same, as well as allowing trading for US-Based clientele.

2019-7-20 19:00	News
bitmex exchange cftc investigation trading may inflows

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CFTC Investigation Incites a Run on Bitmex, Regulatory Risk Paramount in United States

After initial reports that the CFTC had begun to investigate BitMex under customer protection rules, the latest data from TokenAnalyst suggests that this has been sufficient to scare users into removing their bitcoin (BTC) from the platform, July 20, 2019.

2019-7-20 15:01
bitmex bitcoin cftc july deribit btc ftx

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Bloomberg report suggests BitMEX cryptocurrency exchange is under investigation by CFTC

A Bloomberg report citing an insider source claimed that the Seychelles-based BitMEX cryptocurrency exchange is being investigated by the U. S. Commodity Futures Trading Commission (CFTC). The report suggests that the CFTC is investigating whether the exchange allowed US consumers to use its platform.

2019-7-24 05:04	featured
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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	Crypto
crypto bitmex regarding platform may criticized nascent

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

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.

2019-7-20 21:45	SPN News
bitmex being providing trading update investigation cftc

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CFTC Investigates US Trading On BitMEX

The US Commodity Futures Trading Commission (CFTC) has launched an investigation into crypto exchange BitMEX for reportedly allowing US citizens to trade on the platform despite not being registered with the CFTC.

2019-7-20 20:17	wallets and exchanges
cftc bitmex trading trade citizens platform allowing

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Bitcoin Exchange BitMEX Under CFTC Investigation: Bloomberg Insiders

BitMEX in The Firing Line BitMEX, the leading Bitcoin derivatives platform, is purportedly under investigation. Per a Bloomberg report released a number of hours ago, the Seychelles-based exchange, which also has a luxurious office in.

2019-7-20 19:52	Nouriel Roubini
bitmex bloomberg investigation under bitcoin exchange insiders

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BitMEX Probe: One Single American Citizen Could Make This A Whole Lot Worse

US regulators are looking into BitMEX over accusations the popular cryptocurrency derivatives platform broke strict trading laws. The probe might expand into a full-blown investigation if American citizens are found to have been victims of fraud or manipulation by the derivatives platform.

2019-7-20 16:28	US regulation
american probe bitmex platform trading worse derivatives

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Unconfirmed: CFTC Is Investigating BitMEX Crypto Exchange for Letting US Clients Trade

A Bloomberg columnist reports that the CFTC regulator has set up an investigation against BitMEX for letting US residents trade on the venue

2019-7-19 15:10
trade letting cftc bitmex set investigation against

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What the CFTC investigating BitMEX could mean for the Bitcoin and crypto market

The Commodities and Futures Trading Commission (CFTC) has started an investigation into BitMEX, the largest margin trading platform in the crypto market, according to a Bloomberg report. BitMEX, along with other major margin trading platforms, have not allowed U.

2019-7-20 15:00	crypto exchanges
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What the CFTC investigating BitMEX could mean for bitcoin and crypto market

2019-7-19 15:00	crypto exchanges
bitmex crypto trading market cftc investigating margin

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Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg

The US Commodity Futures Trading Commission (CTFC) has launched an investigation against the cryptocurrency exchange BitMEX, Bloomberg reported today. Probe on US customers According to Bloomberg, BitMEX is not registered in the United States, and the CFTC is probing whether the Seychelles-based crypto exchange has broken the rules by giving access to US users to […] The post Crypto Exchange BitMEX Under CFTC Investigation Over US Users: Bloomberg appeared first on CCN Markets

2019-7-20 14:51	Nouriel Roubini
bloomberg bitmex exchange users crypto investigation cftc

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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
exchange authorization traders services offered us-based despite

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Crypto Exchange BitMEX Under Investigation by CFTC: Bloomberg

Seychelles-based cryptocurrency exchange BitMEX is being probed by the U.S. Commodity Futures Trading Commission over client trades, Bloomberg says.

2019-7-20 12:25	BitMex
bloomberg bitmex exchange trading commodity commission futures

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Large Bitstamp Transaction under Investigation as BitMex Reports $250 Million Liquidation

A large transaction was reported by Bitstamp earlier today, which the exchange said its system was able to contain. Things may be a bit bigger than they expected though, as $250 million was reportedly liquidated on BitMex.

2019-5-18 21:41	Cryptocurrency News
transaction bitstamp million large 250 investigation bitmex

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Bitstamp Starts Investigation After Large BTC Sell Leads to $250 Mln Liquidated on BitMEX

Bitstamp launched an investigation after a large BTC/USD sell order resulted in a 20% bitcoin price decline on the platform

2019-5-18 18:33	Bitcoin Price
btc sell bitstamp large investigation resulted bitcoin

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Bitstamp opens up about Bitcoin [BTC] crash; exchange begins investigation into case

Bitcoin [BTC], the largest cryptocurrency by market cap, saw a massive crash in the market, earlier today. The coin that gained over $2000 within a few days, lost over $1500 under two hours. This plunge also resulted in the liquidation of over $207 million worth of long positions on BitMEX, Bitcoin Mercantile Exchange.

2019-5-17 12:16	News
bitcoin exchange crash btc market bitstamp investigation

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2019-7-24 00:28

bitmex investigation → Результатов: 19

2019-7-23 12:30

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2019-5-18 21:41

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2019-5-17 12:16

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