Kategorija: BitMex

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

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, reports......

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

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 tosix 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

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

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

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......

Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop

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