04-04-2025 
BitMex
-
8 October, 2020
Crypto Crime Cartel: Bye Bye Binance?
There’s very little in the BitMEX indictments that couldn’t be said against cryptocurrency exchange Binance and its founders.
-
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.
-
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...
-
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.
-
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,...
-
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...
Recent
Trending
Most Views
-
3 Apr 2025
How AI reshapes programming, building applications
-
3 Apr 2025
How AI reshapes programming, building applications
-
27 Mar 2025
Philippines names Henry Aguda as new DICT Chief
