カテゴリー: BitMex

シンガポールの金融当局によって叱責された問題のある暗号ヘッジファンド3AC, 清算人EyeSuZhuのプロパティ

水曜日に, it was reported that the crypto hedge fund Three Arrows Capital (3交流) was liquidated by a British Virgin Islands court and following the alleged liquidation, the Monetary Authority of Singapore (しかし) has reprimanded 3AC for misleading regulators. さらに, reports......

Bitmexの共同創設者ArthurHayesは、米国銀行秘密法に違反したとして刑務所を回避

Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced tosix months of home detention and two years of probation.Hayes has agreed to pay......

Crypto Exchange Bitmexの創設者は、銀行秘密法違反に対して有罪を認めます

The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a......

17 暗号通貨会社は、賢明に規制された業界を強化することを目的とした市場完全性連合を形成します

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, サークルインターネット金融, Huobi Tech, Bitmex, Cryptocompare, and Solidus Labs.......

Bitmexがドイツの銀行を買収してヨーロッパに「規制された暗号通貨の大国」を設立

Crypto exchange Bitmex is acquiring a German bank to createa regulated crypto powerhouse.The company plans to establisha one-stop shop for regulated crypto products in Germany, Austria, and Switzerland.Bitmex Plans to Become a Regulated Crypto Powerhouse Cryptocurrency exchange......

暗号取引プラットフォームBitmexはBMEXと呼ばれる交換トークンを明らかにします, エアドロップ

The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency calledBMEX,” following a slew of crypto platforms that have issued exchange tokens. 同社によると, a user who registers and completes the KYC process will......