Bitmex

BitMEX is a cryptocurrency exchange and derivative trading platform. It is owned and operated by HDR Global Trading Limited, which is registered in the Seychelles and has offices worldwide.

Source: bitmex.com

P2P Crypto Trading Platform BitMEX to Acquire Bankhaus von der Heydt, One of Germany’s Oldest Banks

P2P Crypto Trading Platform BitMEX to Acquire Bankhaus von der Heydt, One of Germany’s Oldest Banks
P2P Crypto Trading Platform BitMEX to Acquire Bankhaus von der Heydt, One of Germany’s Oldest...
January 18, 2022  |  Partnerships

Peer-to-peer (P2P) crypto trading platform BitMEX is planning to purchase the Munich, Germany, bank Bankhaus von der Heydt, one of the oldest financial institutions in...

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Bitcoin Daily: Merchants Can Accept Crypto Payments Via Bitfinex Pay; Ripple Co-Founder Requests Dismissal Of SEC Case; Kraken Could Go Public In 2022
Bitcoin Daily: Merchants Can Accept Crypto Payments Via Bitfinex Pay; Ripple Co-Founder Requests Dismissal Of...
March 04, 2021  |  Bitcoin

Merchants can now accept cryptocurrency payments through Bitfinex Pay, a new contactless and borderless payment technology launched by Bitfinex on Thursday (March 4). Get the...

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Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
Report: Crypto Exchanges Thread The Needle Between Compliance And Privacy
February 17, 2021  |  AML

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M For DeFi Approach To Freelancing
Bitcoin Daily: BitMEX Execs Charged With Violating Bank Secrecy Act; Talent Network Braintrust Lands $18M...
October 01, 2020  |  Bitcoin

BitMEX’s founders and its first employee were charged with contravening the Bank Secrecy Act and conspiring to violate the act, according to a Thursday (Oct....

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Bitcoin Daily: FalconX Notches $17M In Funding; Venezuelans Now Can Use Bitcoin At POS Terminals
Bitcoin Daily: FalconX Notches $17M In Funding; Venezuelans Now Can Use Bitcoin At POS Terminals
May 18, 2020  |  Bitcoin

Digital currency trading platform FalconX has notched $17 million in an Accel-led funding round, CoinDesk reported. Get the Full Story Complete the form to unlock...

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Bitcoin Daily: S Korea OKs Crypto, Exchange Regulation; Malta’s Trident Crypto Database Stolen
Bitcoin Daily: S Korea OKs Crypto, Exchange Regulation; Malta’s Trident Crypto Database Stolen
March 05, 2020  |  Bitcoin

In a new digital real estate game called Upland, players can buy virtual versions of properties in San Francisco, Cointelegraph reported. Get the Full Story...

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Bitcoin Daily: Blockchain Exec Pleads Guilty To Securities Fraud; Investor Hits BitMex Crypto Exchange With $300M Lawsuit
Bitcoin Daily: Blockchain Exec Pleads Guilty To Securities Fraud; Investor Hits BitMex Crypto Exchange With...
December 12, 2019  |  Bitcoin

The CEO of Shopin, a blockchain-powered startup, has pleaded guilty to securities fraud related to $42.5 million in an initial coin offering, according to a...

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Bitcoin Daily: Netki Revamps Digital ID Service To Help Ensure AML Compliance; BitMEX COO Departs Amid Investigation
Bitcoin Daily: Netki Revamps Digital ID Service To Help Ensure AML Compliance; BitMEX COO Departs...
September 10, 2019  |  Bitcoin

Netki announced that it has upgraded its digital identity service so that cryptocurrency firms can meet AML recommendations by the Financial Action Task Force (FATF)...

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