10-25-2024 
BitMex
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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...
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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.
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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,...
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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...
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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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20 May, 2020
BitMEX accused of racketeering, wire fraud in new lawsuit
A new lawsuit from Bitcoin Manipulation Abatement LLC has been filed against BitMEX.
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