Search Results for: regulated crypto powerhouse

Основатели Crypto Exchange Bitmex признали себя виновными в нарушении закона о банковской тайне

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

Bitmex приобретает немецкий банк для создания «регулируемой криптовалютной электростанции» в Европе

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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…