BitMex Archives

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

julija 1, 2022 avtor Alex

V sredo, 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. Nadalje, poročila…

Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act

maja 23, 2022 avtor Alex

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

Crypto Exchange Bitmex’s Founders Plead Guilty to Bank Secrecy Act Violations

februar 26, 2022 avtor Alex

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 Kriptopodjetja oblikujejo koalicijo celovitosti trga, katere cilj je okrepiti razumno regulirano industrijo

februar 7, 2022 avtor Alex

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….

Bitmex Acquiring German Bank to Create ‘Regulated Crypto Powerhouse’ in Europe

januar 19, 2022 avtor Alex

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…

Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop

decembra 21, 2021 avtor Alex

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. According to the company, a user who registers and completes the KYC process will…

Piškotek	Trajanje	Opis
cookielawinfo-checkbox-analytics	11 mesecih	Ta piškotek nastavi vtičnik GDPR Cookie Consent. Piškotek se uporablja za shranjevanje soglasja uporabnika za piškotke v kategoriji "analitika".
cookielawinfo-checkbox-functional	11 mesecih	Piškotek je nastavljen s soglasjem za piškotke GDPR za beleženje soglasja uporabnika za piškotke v kategoriji "Delujoč".
cookielawinfo-potrditveno polje-potrebno	11 mesecih	Ta piškotek nastavi vtičnik GDPR Cookie Consent. Piškotki se uporabljajo za shranjevanje soglasja uporabnika za piškotke v kategoriji "Nujno".
cookielawinfo-checkbox-others	11 mesecih	Ta piškotek nastavi vtičnik GDPR Cookie Consent. Piškotek se uporablja za shranjevanje soglasja uporabnika za piškotke v kategoriji "drugo.
cookielawinfo-checkbox-performance	11 mesecih	Ta piškotek nastavi vtičnik GDPR Cookie Consent. Piškotek se uporablja za shranjevanje soglasja uporabnika za piškotke v kategoriji "Izvedba".
viewed_cookie_policy	11 mesecih	Piškotek nastavi vtičnik GDPR Cookie Consent in se uporablja za shranjevanje tega, ali je uporabnik privolil v uporabo piškotkov ali ne. Ne shranjuje nobenih osebnih podatkov.