Posted in Cryptocurrency

BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders

BitMEX BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders Cryptocurrency exchange BitMEX says all the users…

Continue Reading... BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders
Posted in Altcoin News Crypto News

BitMEX Operator 100x Group Hires New CEO Amid Legal Woes

100x Group, the operator of popular cryptocurrency derivative platform BitMEX, has appointed Alexander Höptner as its new Chief Executive Officer…

Continue Reading... BitMEX Operator 100x Group Hires New CEO Amid Legal Woes
Posted in Cryptocurrency

BitMEX & Founders Sued Again for Market Manipulation, Racketeering, and Money-Laundering

BitMEX legal woes appear to be far from over after another lawsuit was filed against the crypto derivatives exchange. The…

Continue Reading... BitMEX & Founders Sued Again for Market Manipulation, Racketeering, and Money-Laundering
Posted in Cryptocurrency

BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management

BitMEX, one of Bitcoin’s top crypto exchanges, has partnered with the blockchain compliance centered firm Eventus Systems to make its…

Continue Reading... BitMex Onboards Eventus Systems For Trade Surveillance & Risk Management
Posted in Altcoin News Crypto News

Crypto Derivatives Giant BitMEX Accelerates Mandatory KYC Deadline to Nov 5 

Popular crypto derivatives platform BitMEX has accelerated its mandatory know-your-customer (KYC) process’ deadline, following increased users’ compliance.  The Seychelles-incorporated exchange…

Continue Reading... Crypto Derivatives Giant BitMEX Accelerates Mandatory KYC Deadline to Nov 5 
Posted in Altcoin News Crypto News

BitMEX Operator Hires New Compliance Officer in Wake Legal Woes

100x Group, the group behind HDR Trading Global Limited, which operates the BitMEX platform, announced today that it has onboarded…

Continue Reading... BitMEX Operator Hires New Compliance Officer in Wake Legal Woes
Posted in Cryptocurrency

BitMEX Now Former CTO, Samuel Reed, Released On A $5 Million Unsecured Bond

Troubled BitMEX exchange executive Samuel Reed released on a $5 million bond paid to the district of Massachusetts court following…

Continue Reading... BitMEX Now Former CTO, Samuel Reed, Released On A $5 Million Unsecured Bond
Posted in Altcoin News Crypto News

Arthur Hayes Steps Down as CEO at 100x Following CFTC Charges Against BitMEX

It’s been a trying time for crypto derivatives giant BitMEX and its associates following the recent legal filings in the…

Continue Reading... Arthur Hayes Steps Down as CEO at 100x Following CFTC Charges Against BitMEX
Posted in Cryptocurrency

After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’

BitMEX is set to be classified as a ‘high risk’ exchange by crypto intelligence firm Chainalysis; barely a week since…

Continue Reading... After CFTC Files Charges, Chainalysis Labels BitMEX Crypto Exchange as a ‘High Risk’
Posted in Altcoin News Crypto News

OKEx Leads Strong Bitcoin Futures Market Off the Back of CFTC Charges

Following the recent US CFTC indictment against crypto derivatives giant BitMEX for rules violation, Malta-based OKEx is now leading the…

Continue Reading... OKEx Leads Strong Bitcoin Futures Market Off the Back of CFTC Charges