108 Articles 2 Followers
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exchange, faces a series of civil and criminal charges from U.S. regulatory authorities, more than 41.000 BTC were withdrawn from BitMEX, and further data shows that most of if went to its competitors, Binance,...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 TheCryptoCurator
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 Digital Asset Culture - YouTube Channel - France
After the scandal of BitMex and its CEO targeted by CTFC for fraud, it is time to make an important point about the Cryptocurrencies and exchanges : Status of exchanges Many of the cryptoexchanges are pure scam by providing the possibility of margin...
2 Oct 2020 1 minute read 0 comments Abhimanyu Krishnan
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...
27 Sep 2020 1 minute read 2 comments Venkatz
The Hot Topic of the Week is Kucoin Exchange Hack On September 26, 2020 Kucoin Exchange CEO Johnny Lyu updated about the Hack Nearly 150$ Million worth Crypto Assets are stolen from the Exchange Kucoin Assured to the Users Funds will be c...
21 Sep 2020 1 minute read 0 comments Melina Mehr
After Bitcoin made its way into the public mind as a monetary innovation, it was gradually able to offer all the functions of money while trying to eliminate the problems of physical money. In this regard, in a short time, the demand for cryptocurren...
11 Sep 2020 2 minute read 3 comments Demox
Introduction As most Bitmex users knows, they are now requiring clients to do a KYC collecting a lot of informations about them. Most, if not all, Bitmex seem to share the same opinion, they will abandon the ship before it sinks. I'll be one of those...
7 Sep 2020 6 minute read 2 comments Da_Sound
First off, you better grab yourself a coffee for this one. I am about to introduce you to a new exchange that is going to start taking traders from other platforms and will eventually outcompete the heavyweight, BitMEX. It is no surprise that trader...
