Tag: BitMEX

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BitMEX CEO explains how perpetual swaps test altcoin value

BitMEX CEO explains how perpetual swaps test altcoin value

As the cryptocurrency market matures, advanced trading instruments like perpetual swap contracts are increasingly influencing the value of altcoins, a [...]
Donald Trump pardons three BitMEX co-founders — Report

Donald Trump pardons three BitMEX co-founders — Report

US President Donald Trump has reportedly issued pardons to three of the co-founders of the cryptocurrency exchange BitMEX, who had pleaded guilty to f [...]
Donald Trump pardons three BitMEX co-founders — Report

Donald Trump pardons three BitMEX co-founders — Report

US President Donald Trump has reportedly issued pardons for three of the co-founders of the cryptocurrency exchange BitMEX who had pleaded guilty to f [...]
South Korea eyes KuCoin, BitMEX in crypto exchange crackdown

South Korea eyes KuCoin, BitMEX in crypto exchange crackdown

South Korean authorities are reportedly looking into blocking crypto exchange platforms that may have operated without adhering to the requirements se [...]
U.S. Crypto Industry Will Follow a Different Path From Rest of World: BitMEX Group CEO

U.S. Crypto Industry Will Follow a Different Path From Rest of World: BitMEX Group CEO

SINGAPORE —The U.S. crypto market will take a different path from the rest of the world, consolidating more with traditional finance (TradFi), because [...]
BitMEX Pleads Guilty to AML Violations

BitMEX Pleads Guilty to AML Violations

BitMEX, a Seychelles-based cryptocurrency exchange, pleaded guilty to violating the Bank Secrecy Act (BSA). The U.S. Department of Justice (DOJ) char [...]
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives platforms i [...]
Bitcoin Flash Crashed to $8.9K on BitMEX

Bitcoin Flash Crashed to $8.9K on BitMEX

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‘Mysterious’ Address That Added 10K Bitcoin Is Just a New BitMEX Wallet

‘Mysterious’ Address That Added 10K Bitcoin Is Just a New BitMEX Wallet

BitMEX was probably conducting an internal transfer because it is migrating most of its bitcoin holdings from the 3BMEX format to addresses with forma [...]
BitMEX Co-founder predicts Bitcoin surge amid dollar liquidity rise

BitMEX Co-founder predicts Bitcoin surge amid dollar liquidity rise

Arthur Hayes, co-founder of BitMEX, provided perspectives on a potential Bitcoin surge on the X platform. Alongside a chart depicting net Reverse Repu [...]
Debt ceiling, bank crisis set for ‘powder keg’ explosion: BitMEX co-founder

Debt ceiling, bank crisis set for ‘powder keg’ explosion: BitMEX co-founder

Former Bitmex CEO Arthur Hayes is expecting to see significant Bitcoin volatility in the latter half of the year, caused by a “powder keg” explosion f [...]
Former BitMex CEO Arthur Hayes Calls His Maelstrom Capital a ‘Very Patient’ Fund

Former BitMex CEO Arthur Hayes Calls His Maelstrom Capital a ‘Very Patient’ Fund

“At the time, no one cared about them due to the negativity around [initial coin offerings] and the massive bear market,” Hayes said. “This led to a s [...]
BitMEX co-founder Arthur Hayes proposes Bitcoin-based stablecoin

BitMEX co-founder Arthur Hayes proposes Bitcoin-based stablecoin

Amid the United States regulators increasingly scrutinizing stablecoins, the community continues to pitch new ideas of stablecoins independent from th [...]
Bitcoin NFTs Explode in Popularity as BitMEX Research Shows 13,000 Ordinals

Bitcoin NFTs Explode in Popularity as BitMEX Research Shows 13,000 Ordinals

Interest has skyrocketed following the first Ordinals transaction on Dec. 14. www.coindesk.com [...]
Crypto VC Firm Arrington Capital Hires BitMEX Alum as Investment Head

Crypto VC Firm Arrington Capital Hires BitMEX Alum as Investment Head

"As the crypto markets mature and converge with traditional markets, it is critical to bring a mature and sophisticated perspective to our trading str [...]
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