109 Articles 2 Followers
5 Oct 2020 2 minute read 0 comments Sapphire Crypto
Not A Great Year For Bitmex Bitmex has had a pretty bleak year with many users migrating to alternative platforms such as Bybit due to service related issues. Bitmex has never shown much regard for users and the fairly recent XRP flash crash that too...
5 Oct 2020 6 minute read 5 comments Da_Sound
The crypto tanked a bit on the news that BitMex faces legal charges against the CFTC and DOJ. Adding further to this decline, there was a second wave when President Trump announced that he had contracted COVID. On Friday, most of the coins seemed to...
4 Oct 2020 1 minute read 0 comments Zemiatin
On Thursday, American authorities brought criminal charges against the owners of one of the world’s biggest cryptocurrency trading exchanges. BitMEX is accused of money laundering and engaging in other illegal transactions. For the time being, BitME...
4 Oct 2020 1 minute read 0 comments alberdioni8406
The negative impact of the arrest of the founders of the BitMEX derivatives exchanges is opening a wave of withdrawals on the platform and accordingly of blockchain analytics firms more than $335 millions worth in Bitcoin have been withdrawn from Bit...
4 Oct 2020 1 minute read 0 comments Simplify Crypto
According to analyst CipherTrace, more than half of cryptocurrency exchanges have weak KYC / AML protocols and do not meet industry standards and local regulations. CipherTrace analyzed more than 800 decentralized and centralized cryptocurrency tradi...
3 Oct 2020 1 minute read 3 comments Heruvim78
As BitMEX, the Seychelles-based crypto exchange, faces a series of civil and criminal charges from U.S. regulatory authorities, more than 41.000 BTC were withdrawn from BitMEX, and further data shows that most of if went to its competitors, Binance,...
2 Oct 2020 6 minute read 4 comments BitcoinGordon
Hi all, It's far past time for another loosely formatted, highly opinionated Gordon post extraordinaire. Anyone who trades cryptocurrency on a daily basis will be aware that Oct. 1, 2020 into the early hours of Oct. 2 was a turbulent chunk of time...
2 Oct 2020 1 minute read 0 comments theinspired
It's Friday my Crypto Peeps! We are red across the board as Bitcoin and stocks fall as Trump test positive for COVID-19 and the CFTC charges Crypto exchange BitMEX with money-laundering violations. Be in the Know by Clicking Below! https://www.thecr...
2 Oct 2020 1 minute read 0 comments author_nan
The United States Commodity Futures Trading Commission (CFTC) filed charges against derivatives platform BitMEX and its executive members on October 1. In a separate filing, the U.S. Attorney for the District of New York filed criminal action against...
1 Oct 2020 2 minute read 0 comments patou
BTC did not resist the CFTC's announcement of civil action against the Seychelles-based exchange BitMEX. In short, the owners of BitMEX the crypto exchange face several costs. Since the news broke, the price of Bitcoin has rapidly dropped by around...
