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BitMEX To Enhance Its Trade Surveillance and AML Capabilities Following CFTC Fiasco
The popular Bitcoin derivatives exchange BitMEX has taken a step towards improving its trade surveillance and AML efficiency endeavors...
Read moreAdding Coins And Reducing Fees: Will BitMEX Survival Efforts Help Despite The Mandatory KYC?
BitMEX, one of the world’s leading Bitcoin margin trading exchanges, appears to be taking major steps to increase its...
Read moreBitMEX Appoints a New Chief Compliance Officer With AML Background
100x Group, the organization that owns and operates the popular Bitcoin derivatives platform BitMEX, has appointed a new Chief...
Read more
BitMEX CTO Samuel Reed Released On A $5 Million Appearence Bond
A few days after being charged and arrested by the US Department of Justice, BitMEX CTO Samuel Reed has...
Read moreThe Big Winners: $145 Million Worth Of Bitcoin Transferred From BitMEX to Binance and Gemini Following CFTC Fiasco
Cryptocurrency investors have withdrawn approximately 45,000 bitcoins from the derivatives exchange BitMEX following the recent charges brought by the...
Read more19% of All Bitcoins Stored On BitMEX Withdrawn After The CFTC Charges
Recent data revealed that cryptocurrency traders had withdrawn the first batch of 23,200 BTC (worth over $240 million) from...
Read moreTassat Regains CFTC ‘No-Action’ Relief Ahead of Eventual Bitcoin Swaps Contract Listing – CoinDesk
Tassat blamed COVID-19 and leadership changes for its long-delayed bitcoin derivatives contract listing. Source link
Read moreCFTC Sues Over $1M Bitcoin Trading Scheme – CoinDesk
The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading...
Read moreCFTC Greenlights LedgerX Request to Move Beyond Digital Currency Products – CoinDesk
The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides...
Read moreTeraExchange Reinstated as Swap Execution Facility by CFTC Order – CoinDesk
The regulatory body deemed the exchange dormant because it had no trading activity in the three years following its...
Read more
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