Latest Posts with BitMEX tag

BitMEX

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What Major CEX Might Publish0x Work With!?

6 Mar 2021 1 minute read 5 comments Cje95

At the beginning of February, we were told by Igor that a CEX or Centralized Exchange partner was going to come on board and provide users the ability to withdraw straight to their exchange wallet and there would be no gas fee! The biggest thing abou...

Bitmex: Bitcoin Double Spend Claim Pushing Market Down, Correctly though?

21 Jan 2021 1 minute read 0 comments Dazedconfused

Today one of the largest exchanges in the cryptocurrency space, BitMEX released a report suggesting a double-spend transaction on the Bitcoin network.    This led to an overall cryptocurrency market correction with over 50 million dollars exiting th...

All BitMEX Users are Now Verified

8 Jan 2021 1 minute read 1 comment Abhimanyu Krishnan

All users on cryptocurrency derivatives exchange BitMEX have now been KYC-verified, according to an announcement made on Jan. 7. The team announced that it had completed the user verification programme to become one of the largest derivatives exchan...

Banned in the U.S.A. What now?

29 Nov 2020 2 minute read 6 comments bobby d!gital

Opening an account on Binance or Bitmex used to be a simple process.  But if you live in the U.S. opening an account comes with hastle and risk.  I have traded crypto on the major exchanges jumping from one exchange to the other sometimes to make a...

BitMEX Hit With Another Lawsuit

18 Nov 2020 1 minute read 0 comments Abhimanyu Krishnan

Derivatives exchange BitMEX is facing yet another lawsuit, after a Romanian citizen filed a complaint on Nov.13 against parent company HDR Global Trading Limited.  Păun Gabriel-Razvan, a Romanian citizens from Bucuresti, filed the lawsuit in the Nor...

How to Calcul a correct Bitmex position size fees inclued

16 Nov 2020 1 minute read 0 comments Florentng

Most Bitmex calculators return eroneous calculations: A position size with high leverage, without recognizing the fees impact! The loss will be severely superior to your expected trading risk! So, the risk reaward is completely wrong, you can easily...

Coin Metrics Adds Five Exchanges To Its Trusted Volume List.

21 Oct 2020 1 minute read 0 comments Rollerkid

Coin Metrics, one of the world’s premier blockchain/cryptocurrency analytics firms, has updated its list of ‘trusted volume’ exchanges, adding a further five crypto exchanges, all the while adjusting scoring methods for trading platforms. This time, ...

BitMEX Pulls Forward Deadline for KYC Update Requirements Following Legal Case

21 Oct 2020 1 minute read 0 comments Abhimanyu Krishnan

Derivatives platform BitMEX has asked users to update their KYC information by November 5, pulling forward the deadline by 3 months as it faces a KYC/AML related case by the US Commodity Futures Trading Commission (CFTC). Originally having the deadl...

BITMEX IN THE REGULATOR SIGHT

19 Oct 2020 1 minute read 1 comment Simplify Crypto

The Commodity Futures Trading Commission (CFTC), which regulates the futures and options markets in the United States, filed a civil enforcement action in the Southern District District of New York, accusing BitMEX founders, Arthur Hayes, Ben Delo an...

BitMEX accused of money laundering and market manipulation in a new lawsuit.

18 Oct 2020 2 minute read 0 comments alberdioni8406

It seems the bad days of the derivatives exchange BitMEX have been far ahead to end, after founders being accused of operating an illegal business and misconduct on implementation KYC to their customers and more charges by the Commodity and Futures T...