BitMEX Bitcoin futures have “completely unwound” as platform exodus continues
Recent news regarding the United States Commodities and Futures Trading Commission’s crusade against the three co-founders of BitMEX has had grave implications for Bitcoin and the crypto market.
The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action
Following the CFTC’s charge against BitMEX and its operators, the United States Department of Justice filed their own charges against the exchange’s four founders and executives for violating the Bank Secrecy Act.
Lawyers, execs explain how BitMEX news could help Bitcoin ETF chances
On Thursday, the industry was shocked by the news that leading Bitcoin derivatives exchange BitMEX was formally charged by the United States Commodities and Futures Trading Commission (CFTC) over concerns around derivatives and anti-money laundering violations.
Bitcoin plunges below $10,500 as U.S. government peruses BitMEX owners
Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX.
CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures.
Analyst: BitMEX activating KYC is one of the “most bullish” events for Ethereum DeFi
Earlier this year, in March, rumors began to spread online that leading Bitcoin derivatives platform BitMEX was on the verge of implementing Know Your Customer (KYC) procedures.
Research: Why a crypto mining company’s IPO is unlikely to be successful
The Chinese-based Bitcoin mining giant Ebang is the latest crypto company to list on the public markets.