Tag: BitMEX
Former Financial institution of China exec joins BitMEX operator as non-executive board director
BitMEX’s father or mother firm 100x Group has employed a monetary veteran with knowledgeable background together with the Financial institution of [...]
BitMEX operator joins digital finance requirements and advocacy group
100x Group, BitMEX’s mother or father firm and the holding construction for its platform, has joined World Digital Finance, or GDF, a serious {indu [...]
BitMex turns to Chainalysis to unravel authorized woes, or at the least soften the CFTC’s blow
Nonetheless dealing with a courtroom assault within the U.S. for allegedly facilitating cash laundering, BitMex is attempting to indicate regulator [...]
Crypto Derivatives Alternate BitMEX Says All Customers Are Now Verified
After getting in scorching water with U.S. regulators final yr, the alternate has rolled out obligatory verification for all customers.
www.coin [...]
After Know Your Buyer debacle, BitMEX stories 100% of customers are verified
BitMEX has introduced the completion of its person verification program, turning into one of many largest crypto buying and selling platforms with [...]
Bitmex mum or dad 100x appoints German inventory change exec as new CEO
100x — the holding group for Bitmex’s mum or dad firm — has introduced the appointment of a everlasting new CEO within the wake of expenses filed i [...]
Mother or father of Troubled BitMEX Names a Former Inventory Change Chief Its New CEO
Hoptner comes from Borse Stuttgart GmbH and Euwax AG, the place he has been CEO since 2018.
www.coindesk.com [...]
BitMEX Guardian Names Höptner as New CEO
100x Group, the holding group for HDR World Buying and selling Restricted, proprietor and operator of the embattled BitMEX cryptocurrency derivativ [...]
BitMEX Founder’s Fees Spotlight Dangers for DeFi
In October, the Commodity Futures Buying and selling Fee (CFTC) and the U.S. Division of Justice (DOJ) filed enforcement actions in opposition to t [...]
BitMEX crypto change steps up AML and commerce surveillance measures
BitMEX, one of many world’s largest Bitcoin (BTC) buying and selling platforms, continues to strengthen its Anti-Cash Laundering measures within th [...]
BitMEX Chiefs Looted Extra Than $440M From Alternate After Discovering Out About Probes, Swimsuit Alleges
The highest officers of HDR, the father or mother firm of crypto buying and selling platform BitMEX, which has been charged with facilitating unreg [...]
BitMEX Delves Deeper Into DeFi With New Futures Listings
BitMEX is quickly to supply futures contracts for DeFi mission yearn.finance (YFI), Polkadot (DOT) and Binance coin (BNB).
www.coindesk.com [...]
BitMEX Accelerates Necessary ID Verification After Expenses of Lax Anti-Cash Laundering Controls
BitMEX, which has been charged by the U.S. authorities and a regulator with facilitating unregistered buying and selling, has accelerated its manda [...]
Vendor scarcity? Bitcoin trade reserves plunge as BitMEX bleeds BTC
Bitcoin (BTC) trade reserves are constantly plummeting as analysts pinpoint the pattern to a scarcity of sellers. Because the March crash, the rese [...]
BitMEX fees ship ‘a message’ to world exchanges: Crypto Mother
United States Securities and Alternate Commissioner Hester Peirce — higher often called “Crypto Mother” — believes the latest motion in opposition [...]