Bitmex - Свежие новости [ Фото в новостях ] | |
BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange
The crypto derivatives exchange extends its partnership with crypto intelligence firm, Chainalysis. The partnership will bolster the exchange’s ability to stop illicit transactions. The post BitMEX Partners With Chainalysis to Enhance KYC/AML Compliance On The Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-1-13 00:17 | |
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BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders
Cryptocurrency exchange BitMEX says all the users on its platform are now completely verified. Last year, the company was having issues with U. S. regulators. As a result, the firm set out to make sure it completes its customer verification program to stay off regulators' scrutiny. дальше »
2021-1-9 23:47 | |
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Crypto derivatives data launched on Amberdata API suite
Amberdata, a cryptocurrency and blockchain data platform, today announced the launch of real-time and historical market data from FTX, Binance, BitMEX, Huobi, and more on its API suite. By unifying blockchain-network, cryptocurrency spot, and derivatives market data (including metrics and reference rates) Amberdata accelerates time to market while reducing the cost and complexity to launch […] CryptoNinjas » Crypto derivatives data launched on Amberdata API suite дальше »
2021-1-8 02:38 | |
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Crypto derivatives exchange BitMEX fully verifies user base
BitMEX, the popular crypto derivatives exchange, today confirmed that its User Verification Programme has been successfully implemented. The implementation makes BitMEX one of the largest crypto derivatives exchanges with a fully verified active user base. дальше »
2021-1-8 00:45 | |
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Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users. дальше »
2021-1-7 18:28 | |
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After Know Your Customer debacle, BitMEX reports 100% of users are verified
Controversial crypto derivatives trading platform BitMEX says its entire user base has completed the obligatory Know Your Customer process. дальше »
2021-1-7 13:00 | |
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BitMex vs Binance 2021 – Which Exchange Is The Right One For You?
A half a year ago, there was almost no one that would be interested in comparison of Bitmex vs Binance as these two popular exchanges catered to different audiences and served different purposes. Binance was strictly focused on spot trading while BitMex was the overlord of margin trading exchanges. дальше »
2021-1-3 19:55 | |
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Ripple, XRP, BitMEX, OKEx: Why 2020 saw cryptocurrency litigation become a defining trend
2020 has been a year of great progress for cryptocurrencies. However, the same cannot be said for crypto-businesses, with these entities facing certain roadblocks this year. A recent example of the saThe post Ripple, XRP, BitMEX, OKEx: Why 2020 saw cryptocurrency litigation become a defining trend appeared first on AMBCrypto. дальше »
2020-12-31 20:30 | |
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Цена фьючерса на токен XRP падала на 99,92% на BitMEX
Вчера, 23 декабря, токен Ripple дешевел на 99,92% на деривативной платформе BitMEX. На ней котировки фьючерса на XRP с экспирацией в марте 2021 года снижались до минимально возможного значения в 0,00000001 BTC (контракт торгуется к биткоину). дальше »
2020-12-24 12:56 | |
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Рост цены биткоина привел к ликвидации коротких позиций на $865 млн
Неожиданный рывок биткоина к новым рекордным максимумам высоко над отметкой $20 000 заставил около 74 тысяч трейдеров ликвидировать шорты по BTC. На платформе криптодеривативов BitMEX один трейдер понес ошеломительные убытки в размере $10 млн из-за того, что курс биткоина в течение дня взлетел на $3 000. дальше »
2020-12-18 16:05 | |
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Bitcoin Bears in Motion; Market Lacks Usual Burst of Volatility Despite the Q4 Rally
Today, Bitcoin went down to nearly $18,600. The losses in the leading digital asset resulted in altcoins falling even harder. At the same time, the market continues to see a growing use of derivatives across most platforms, with the exception of BitMEX. дальше »
2020-12-8 16:17 | |
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BitMEX больше не обслуживает неверифицированных пользователей
Биржа криптодеривативов BitMEX официально объявила об окончании программы верификации пользователей. Долгие годы BitMEX пользовалась репутацией платформы, не проявлявшей интереса к источникам происхождения средств своих клиентов или их личностям. дальше »
2020-12-5 13:15 | |
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BitMEX больше не обслуживает неверифицированных пользователей
Биржа криптодеривативов BitMEX сегодня официально объявила об окончании программы верификации пользователей. Долгие годы BitMEX пользовалась репутацией платформы, не проявлявшей интереса к источникам происхождения средств своих клиентов или их личностям. дальше »
2020-12-5 17:16 | |
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Is It Really So Bad What BitMEX Did? (And What About OKEx?)
To some who have just skimmed the headlines around the BitMEX exchange, the legal activity and allegations around the firm seem a bit overblown. It seems like just yesterday, people were happily trading on the platform. дальше »
2020-12-4 10:00 | |
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Going long on Bitcoin, how risky is it?
Bitcoin is now trading at $17275, down from $19300, 3 days ago. The price has dropped by 10.49% and Bitcoin longs worth $43.8 Million were liquidated in the past 24 hours on BitMEX vs $6.5 Million shoThe post Going long on Bitcoin, how risky is it? appeared first on AMBCrypto. дальше »
2020-11-27 19:00 | |
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Grayscale Ethereum Trust becomes first publicly quoted ETH investment product
The United States Securities and Exchange Commission [SEC] has been coming down hard on crypto exchanges when it comes to compliance. BitMEX is still trying to deal with a double lawsuit by the US proThe post Grayscale Ethereum Trust becomes first publicly quoted ETH investment product appeared first on AMBCrypto. дальше »
2020-11-20 15:30 | |
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Why Low Taker Fees Matter When Trading Crypto Derivatives
The world of crypto derivatives has come a long way since CME futures entered the market, and the likes of BitMEX introduced perpetual swaps with up to 100x leverage, providing financial contracts between two or more parties based on the future price of a digital asset. дальше »
2020-11-20 20:30 | |
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Bitmex Integrates Financial Market Data Management Platform, Refinitiv, to Enhance Compliance
BitMEX derivatives exchange adds the Refinitiv World-Check One to its suite of tools used by the exchange for its compliance procedures. Following a testing period earlier in the year with top executives charged with money laundering, racketeering, and market manipulation, BitMEX is turning a leaf in its compliance procedures. дальше »
2020-11-19 19:52 | |
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BitMEX takes another step towards better compliance with Refinitiv Tool
The prominent cryptocurrency exchange, BitMEX has been tightening the loose compliance ends within the exchange. The exchange has been assessing and introducing new tools to keep the compliance in cheThe post BitMEX takes another step towards better compliance with Refinitiv Tool appeared first on AMBCrypto. дальше »
2020-11-19 16:30 | |
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Гражданин Румынии обвинил BitMEX в рыночных манипуляциях и отмывании денег
В Северный окружной суд Калифорнии подан очередной иск против BitMEX и ее основателей. Житель Бухареста Паун Габриэль-Разван обвинил биржу криптовалютных деривативов в манипулировании рынком и отмывании денег. дальше »
2020-11-18 18:16 | |
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Против биржи BitMEX подали еще один иск с обвинениями в отмывании денег
Против основателей биржи криптодеривативов BitMEX подали еще один иск, сообщает The Block. Житель Бухареста (Румыния) Пэун Габриэль-Разван подал иск в Северный окружной суд Калифорнии в пятницу, 13 ноября. дальше »
2020-11-18 18:00 | |
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Big Tech Player About to Acquire PrimeBit Exchange
According to our sources PrimeBit – a P2P crypto contract trading platform competing directly with BitMEX, Kraken, Deribit, and others – is in the final stages of negotiating a deal with a fintech company operating in the cryptocurrency markets. дальше »
2020-11-16 14:03 | |
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Началось постепенное восстановление торговой активности Bitcoin Cash после хардфорка
В сети криптовалюты Bitcoin Cash 15 ноября произошел плановый хард форк, спорная природа которого привела к возникновению двух отдельных цепей. По данным сервиса мониторинга форков биржи BitMEX, клиент Bitcoin ABC 0. дальше »
2020-11-16 11:47 | |
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BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
BitMEX, one of Bitcoin's top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its platform AML compliant. Eventus Systems would also help in trade surveillance and risk management. дальше »
2020-11-16 15:57 | |
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Открытый интерес по фьючерсам и опционам обновил максимумы на фоне роста биткоина
Число открытых позиций на рынках фьючерсов и опционов достигло рекордных отметок на фоне ралли биткоина выше $16 000. Об этом свидетельствуют данные аналитического сервиса Glassnode. Совокупный открытый интерес (ОИ) по фьючерсам на биржах Binance, Bitfinex, BitMEX, Deribit, FTX и Huobi на момент написания превышает $2,4 млрд. дальше »
2020-11-14 17:43 | |
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BitMEX улучшит AML-политику благодаря партнерству с Eventus Systems
Биржа криптовалютных деривативов BitMEX объявила о сотрудничестве с компанией Eventus Systems, разрабатывающей решения для предотвращения рыночных манипуляций и соблюдения правил по борьбе с отмыванием денег (AML). дальше »
2020-11-14 12:10 | |
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Bitmex boosts its AML and trade monitoring
Major crypto exchange BitMEX today announced its partnership with Eventus Systems, a software and compliance firm, which would allow the platform to “bolster” its Anti Money Laundering (AML) and tThe post Bitmex boosts its AML and trade monitoring appeared first on AMBCrypto. дальше »
2020-11-13 01:30 | |
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Биржа BitMEX подключит решение Eventus Systems для соблюдения AML
Биржа криптовалютных деривативов BitMEX объявила о партнерстве с фирмой Eventus Systems для отслеживания подозрительных сделок и соблюдения правил по борьбе с отмыванием денег (AML). дальше »
2020-11-12 19:40 | |
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Following CFTC Charges, BitMEX Announces Surveillance Partnership
BitMEX has announced a trade surveillance and anti-money laundering (AML) partnership with Eventus Systems. The announcement comes as the crypto exchange battles with the US Commodity Futures Trading Commission (CFTC) on charges of running an unregistered trading platform and violating AML and know-your-customer (KYC) regulations. дальше »
2020-11-12 18:08 | |
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Bitcoin Experiences a Chain Split Overnight; Just Normal Part of the Protocol
The largest network Bitcoin had a stale chain of length two yesterday, which the research arm of cryptocurrency derivatives exchange BitMEX referred to as “quite a rare event. ” On Wednesday, while Ethereum had an “unannounced hard fork,” Bitcoin had a chain split at the block height of 656,476 with F2Pool and BTC. дальше »
2020-11-12 17:58 | |
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Bitcoin Quickly Drops 3.5% After Surging Past $16k—Here’s Why It’s Healthy
The price of Bitcoin (BTC) just surpassed $16,000 on the fourth retest. Yet, across BitMEX and Bitfinex, short liquidations totaled around $13 million. This shows that rather than an overheated futures-driven rally, the ongoing uptrend is organic. дальше »
2020-11-12 14:27 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Владельцев BitMEX обвинили в выводе $440 млн после того, как они узнали о расследованиях властей США
Компания BMA LLC, которая в мае подала иск против BitMEX, утверждает, что владельцы биржи вывели значительные суммы денег, как только они узнали о ведущихся расследованиях властей США. Истцы подали дополнительные документы с описанием схемы вывода средств 30 октября, пишет The Block. дальше »
2020-11-2 15:08 | |
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Руководители BitMEX обвиняются в незаконном выводе $440 млн c биржи для сокрытия активов
Согласно судебным документам, руководители BitMEX вывели с биржи более $440 млн после того, как стало известно о расследовании деятельности компании американским регулятором. дальше »
2020-11-2 11:37 | |
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