Tag: BitMex
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…
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…
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…
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…
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…
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…
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…
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…
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…
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…