BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC

2020-10-2 19:39

The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U. origin »

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Sharpe Platform Token (SHP) на Currencies.ru

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derivatives bitmex cftc platform charged illegally customers

Источник: beincrypto.com

derivatives bitmex → Результатов: 126


BitMEX Adds Native SegWit Support to Bitcoin Withdrawals, Non-Native Support Coming to Wallets

Popular crypto derivatives exchange BitMEX is now supporting native SegWit address format, Bech32 to withdraw Bitcoin, announced the exchange on Dec. 12. This upgrade is effective immediately. Starting now, BitMEX customers can withdraw to all three address formats, Bitcoin’s original address format Pay to Public Key Hash (P2PKH) whose address starts with number 1, Pay […]

2019-12-12 21:58


Bitcoin Futures: BitMEX investigation opens door for other exchanges to offer derivatives trading

Bitcoin and Futures: development for some, speculation for others. There are few things in this world that pose a greater degree of risk than investing in the cryptocurrency industry, throw a controversial investment product like derivatives into the mix, and you have a raging ball of fire, just sitting in your portfolio.

2019-7-27 17:00


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


BitMEX partners with CryptoCompare to provide real-time crypto futures dataset to investors

BitMEX, the cryptocurrency derivatives trading platform, has collaborated with CryptoCompare, a platform for cryptocurrency data and indices, according to latest reports. The press release stated that the latest partnership will essentially provide professional investors with real-time cryptocurrency futures information on the Refinitiv Eikon terminal, a financial information platform.

2019-6-11 23:00


Фото:

BitMEX Partners With Trading Technologies to Provide High Performance Bitcoin Derivatives Trading Tools

BitMEX, the cryptocurrency derivatives trading platform behemoth has announced a partnership deal with Trading Technologies Inc. (TT). In a blog post published by BitMEX on April 17, 2019, the company said the partnership would create a mutually beneficial and strategic collaboration between both firms.

2019-4-19 09:00


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2020 Crypto Crime Decreases, DeFi Crime Rises: Report

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