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

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). With Bitfinex...

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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

More than $300 billion in illicit funds are laundered each year in the United States, with criminals processing their profits to conceal their source and...

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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. The funding will reportedly help with a larger trade...

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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. Players can then earn...

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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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Bitcoin Daily: Big ICOs Avoided Ethereum Crash By Cashing Out; Bitcoin Falls For Second Consecutive Month
Bitcoin Daily: Big ICOs Avoided Ethereum Crash By Cashing Out; Bitcoin Falls For Second Consecutive...
October 02, 2018  |  Bitcoin

Big initial coin offering (ICO) projects studied by Bitmex may have avoided the crash in Ethereum prices by converting their resources in the digital currency...

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