OKEx To Soon Lift The Suspension On Withdrawals; OKB Token Price Surges Over 18% Home > Cryptocurrency > Article
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
#okex #bitmex #crypto #down
Bitcoin Exchange BitMEX Adds Trade Surveillance Monitoring - Decrypt Home > Cryptocurrency > Article
3 years ago By Decrypt_co — Crypto exchange BitMEX has partnered with compliance-focused firm Eventus Systems to bolster its AML and surveillance capabilities.
#business #bitmex #eventus #validus #system #press
Spot Markets, Not Leverage, Fuel Bitcoin's Price Rally Amid Mild Derivative Liquidations - CoinDesk Home > Cryptocurrency > Article
3 years ago By CoinDesk — Derivatives' role in bitcoin's rally is "muted" this time, said one trader.
#spot #market #bicoin #bitmex #z
Bitcoin Plummets as CFTC and FBI File Charges Against BitMEX | Crypto Briefing Home > Cryptocurrency > Article
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.
#cftc #bitmex
$242 Million in Bitcoin Flee BitMEX Following Criminal Charges | Crypto Briefing Home > Cryptocurrency > Article
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
#bitcoin #bitmex
BitMEX CEO Arthur Hayes Steps Down Following Criminal Charges | Crypto Briefing Home > Cryptocurrency > Article
3 years ago By Iwanu — Following criminal charges brought up by American authorities, Bitcoin derivatives exchange BitMEX has announced major leadership changes. 
#bitmex #crypto
BitMEX CTO Samuel Reed Stakes $5 Million on Upcoming Court Date | Crypto Briefing Home > Cryptocurrency > Article
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.
#bitmex #news
Declaring a crackdown? What to make of the DoJ crypto framework release Home > Cryptocurrency > Article
3 years ago By Ravputra — The U.S. Department of Justice has articulated its digital enforcement strategy, putting the crypto community on notice.
##regulation; ##department #of #justice; ##united #states; #bitmex; #law; #police; #government; #sec
BitMEX officials allegedly 'looted' $440 million from exchange after learning about U.S. charges, per lawsuit filing Home > Cryptocurrency > Article
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 #usa #lawsuit #investigation
BitMEX's 3rd Lawsuit in 2020 Doubles Down on Illicit Enrichment, Market Manipulation | Crypto Briefing Home > Cryptocurrency > Article
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.
#bitmex #market