109 Articles 2 Followers
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 author_nan
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...
9 Oct 2020 1 minute read 0 comments VadimIT
Sam Reed wrote in black and white that he would not be a man if he did not appear in court on demand. Well, he will lose the money.He was arrested in Massachusetts on October 1, when the US Commodity Futures Trading Commission (CFTC) and the Justice...
9 Oct 2020 1 minute read 22 comments author_nan
BitMEX CTO Samuel Reed has been released on a $5 million appearance bond, according to a court document published on October 10. Reed was arrested by the Department of Justice on October 1, with a court hearing taking place virtually Reed was relea...
9 Oct 2020 1 minute read 0 comments author_nan
BitMEX has announced that Arthur Hayes is no longer the CEO of the exchange, temporarily being replaced by 100x Group COO Vivien Khoo, according to a statement published on October 8. Arthur Hayes has been replaced by Viven Khoo, following the two c...
8 Oct 2020 4 minute read 1 comment MintDice.com
In the cryptocurrency world there are a number of exchange platforms individuals can use to trade USD to cryptocurrency, as well as trading coins of one type for another. Recently, a large platform known has BitMex has come to the spotlight thanks to...
5 Oct 2020 1 minute read 2 comments author_nan
Derivatives trading platform BitMEX is seeing an exodus of users following news of its legal cases on October 1, with over 45,000 Bitcoin being withdrawn from the exchange, according to data from Crystal Blockchain. Users have withdrawn over 45,000...
