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BitMex

Business

Jordan Atkins

6 October, 2020

Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum

The BitMEX indictments show that a reckoning is coming for anti-regulation criminal organizations: and not just those at the top.

BitMEX founders indicted on criminal charges, sued by US regulator

Business

Jordan Atkins

1 October, 2020

BitMEX founders indicted on criminal charges, sued by US regulator

Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...

BitMex exchange blocks Ontario residents from services

Business

Patrick Thompson

25 August, 2020

BitMex exchange blocks Ontario residents from services

A mandate from the securities regulator has prompted digital currency exchange BitMex to block Ontario residents from its services.

Business

Patrick Thompson

17 August, 2020

Know Your Customer verification coming to BitMEX platform

The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...

BitMEX parent company restructures to 100x Group

Business

Patrick Thompson

16 July, 2020

BitMEX parent company restructures to 100x Group

The 100x Group is looking to revamp the ‘traditional’ financial system, although it remains unclear how they plan to do...

BitMEX lawsuits cast shadow on digital currency trading platform

Business

Jordan Atkins

27 May, 2020

BitMEX lawsuits cast shadow on digital currency trading platform

Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...

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Viewing 37-42 out of 66 articles

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James Field

10 Oct 2025

BitMex

Crypto Crime Cartel: BitMEX, Kraken, Binance, Bitcoin.com, Blockstream & Ethereum

BitMEX founders indicted on criminal charges, sued by US regulator

BitMex exchange blocks Ontario residents from services

Know Your Customer verification coming to BitMEX platform

BitMEX parent company restructures to 100x Group

BitMEX lawsuits cast shadow on digital currency trading platform

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