OKEx To Soon Lift The Suspension On Withdrawals; OKB Token Price Surges Over 18%
#okex
#bitmex
#crypto
#down
3 years ago By EstulticiaDLIVE — October would go down as a spiteful month for the crypto-verse, especially for the members of BitMEX and OKEx. While BitMEX was drowning in troubled waters
Bitcoin Exchange BitMEX Adds Trade Surveillance Monitoring - Decrypt
#business
#bitmex
#eventus
#validus
#system
#press
3 years ago By Decrypt_co — Crypto exchange BitMEX has partnered with compliance-focused firm Eventus Systems to bolster its AML and surveillance capabilities.
Spot Markets, Not Leverage, Fuel Bitcoin's Price Rally Amid Mild Derivative Liquidations - CoinDesk
#spot
#market
#bicoin
#bitmex
#z
3 years ago By CoinDesk — Derivatives' role in bitcoin's rally is "muted" this time, said one trader.
Bitcoin Plummets as CFTC and FBI File Charges Against BitMEX | Crypto Briefing
#cftc
#bitmex
3 years ago By Syahriyal — While the CFTC has filed a civil suit against BitMEX, the DOJ filed criminal charges. The maximum penalty entails five years in prison.
$242 Million in Bitcoin Flee BitMEX Following Criminal Charges | Crypto Briefing
#bitcoin
#bitmex
3 years ago By Syahriyal — BitMEX's trading volume and balance plummeted to yearly lows as users run for the exit after the exchange faced criminal and civil charges from American au
BitMEX CEO Arthur Hayes Steps Down Following Criminal Charges | Crypto Briefing
#bitmex
#crypto
3 years ago By Iwanu — Following criminal charges brought up by American authorities, Bitcoin derivatives exchange BitMEX has announced major leadership changes.Â
BitMEX CTO Samuel Reed Stakes $5 Million on Upcoming Court Date | Crypto Briefing
#bitmex
#news
3 years ago By Chalvin — CTO of BitMEX has paid an unsecured appearance bond, worth $5 million secured by $500k in cash, following his arrest last week.
Declaring a crackdown? What to make of the DoJ crypto framework release
##regulation;
##department
#of
#justice;
##united
#states;
#bitmex;
#law;
#police;
#government;
#sec
3 years ago By Ravputra — The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.
BitMEX officials allegedly 'looted' $440 million from exchange after learning about U.S. charges, per lawsuit filing
#bitmex
#usa
#lawsuit
#investigation
3 years ago By Nbzncloud — BitMEX's leaders were accused of taking hundreds of millions of dollars from the exchange's coffers after learning about U.S. investigations in a new court
BitMEX's 3rd Lawsuit in 2020 Doubles Down on Illicit Enrichment, Market Manipulation | Crypto Briefing
#bitmex
#market
3 years ago By Chalvin — HDR Global Trading Limited, the company behind BitMEX , faces one more lawsuit after being accused of illicit activities by CFTC and DOJ.