Étiqueter: BitMex

Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore’s Monetary Authority, Liquidators Eye Su Zhu’s Properties

Par July 1, 2022 3AC, 3AC hedge fund, BitFinex, BitMex, Cecilia Chow, crypto hedge fund, Suggestions de sondages récents, deribit, Edgeprop Report, Fatman, former Credit Suisse traders, Insolvency, insolvent, Kyle Davies, Liquidations, MAS, Monetary Authority of Singapore, Nouvelles, rapport, Revenge trading, Social Media Posts, Su Zhu, terre (LUNE), The Block, Three Arrows Capital, Three Arrows Capital (3AC), twitter account, Zhu’s Twitter profile 0 commentaires
On Wednesday, it was reported that the crypto hedge fund Three Arrows Capital (3AC) was liquidated by a British Virgin Islands court and following the alleged liquidation, the Monetary Authority of Singapore (MAS) has reprimanded 3AC for misleading regulators. en outre, reports......
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Le cofondateur de Bitmex, Arthur Hayes, évite la prison pour avoir enfreint la loi américaine sur le secret bancaire

Par Mai 23, 2022 Arthur Hayes, Arthur Hayes prison, Arthur Hayes pas de prison, BitMex, échange de dérivés cryptographiques, échange de crypto, Régulation 0 commentaires
Le co-fondateur de Bitmex, Arthur Hayes, n'ira pas en prison pour avoir violé les États-Unis. Loi sur le secret bancaire. Au lieu, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay......
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Les fondateurs de Crypto Exchange Bitmex plaident coupables de violations de la loi sur le secret bancaire

Par Capital BECO 26, 2022 Arthur Hayes, Arthur Hayes guilty, Authur Hayes, Authur Hayes guilty, Loi sur le secret bancaire, Benjamin Delo, BitMex, bitmex violations bank secrecy act, bitmix violations bank secrecy act, cryptocurrency derivatives exchange, Échange de crypto-monnaie, département de la Justice. Bitmex guilty, MJ, Régulation 0 commentaires
The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Loi sur le secret bancaire. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a......
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17 Crypto Exchange FTX donnant BTC pendant le Super Bowl

Par Capital BECO 7, 2022 17 companies, Anchorage Digital, BitMex, BitStamp, Circle Internet Financial, CMIC, Capital BECO, Crosstower, Crypto Market Integrity Coalition, Cryptocompare, Cryptouk, Dante Disparte, Elwood Technologies, Global Digital Finance, GSR, Huobi Tech, investor protection, Liberty City Ventures, MV Index Solutions, Nouvelles, prevent manipulation, Public confidence, Securrency, Solidus Labs, the Chamber of Digital Commerce 0 commentaires
On February 7, 2022, a group of 17 digital asset companies revealed they formed an organization called the Crypto Market Integrity Coalition (CMIC). The well-known firms include crypto companies like Coinbase, Circle Internet Financial, Huobi Tech, Bitmex, Cryptocompare, and Solidus Labs.......
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Bitmex acquiert une banque allemande pour créer une «centrale de cryptographie réglementée» en Europe

Par janvier 19, 2022 BitMex, bitmex crypto exchange, BXM Operations, crypto powerhouse, des échanges, German bank 0 commentaires
Crypto exchange Bitmex is acquiring a German bank to create “a regulated crypto powerhouse.” The company plans to establish “a one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.” Bitmex Plans to Become a Regulated Crypto Powerhouse Cryptocurrency exchange......
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La plateforme de trading crypto Bitmex révèle un jeton d'échange appelé BMEX, Largage aérien

Par décembre 21, 2021 Largage aérien, Airdrop Coin, Arthur Hayes, Ben Delo, BitMex, Bitmex co-founders, Bitmex Exchange, BMEX coin, BMEX token, Crypto, échange de crypto, crypto trading platforms, Exchange Token, des échanges, KYC process, registration, Samuel Reed 0 commentaires
The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. Selon la société, a user who registers and completes the KYC process will......
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