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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 moreIt’s Not Just Crypto: 2,000 Robinhood Accounts Compromised
Hackers had a field run a couple of days ago, targeting the popular retail-oriented trading application Robinhood. Almost...
Read more
Brainwallet Users Beware: Hackers Scan Bitcoin’s Network 24/7 for Popular Passphrases
Brainwallets, especially those generated with passphrases from popular culture references, might not be as safe as previously imagined. Pop...
Read moreSEC Commissioner Peirce: CFTC Charges Are a Clear Message to BitMEX and the Industry
Hester Peirce, the Commissioner of the US Securities and Exchange Commission (SEC) believes that the charges against BitMEX brought...
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 moreBitcoin Back Above $11K For The First Time In 18 Days: The Crypto Weekly Market Update
Another week has passed, and it’s safe to say it was an intense one. First things first, the major...
Read moreBitMEX 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 moreBitMEX Aftermath: Arthur Hayes Will Step Down Immediately As 100X CEO
Following the fiasco between the United States Commodity and Futures Trading Commission and BitMEX – one of the world’s...
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Cryptocurrency investors have withdrawn approximately 45,000 bitcoins from the derivatives exchange BitMEX following the recent charges brought by the...
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