108 Articles 2 Followers
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...
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...
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...
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...
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...
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, ...
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...
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...
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...
10 Oct 2020 1 minute read 0 comments 0xgult
Sometime last week in the first week of October, the United States DOJ (Dept of Justice) and the CFTC filed charges against the popular crypto exchange BitMEX including it's popular and quite vocal co-founder who is known to make controversial statem...
