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bitmex jail – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Tue, 09 Mar 2021 19:00:48 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png bitmex jail – DIGIT INFO https://www.digit.info 32 32 Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months https://www.digit.info/bitcoin-balances-on-exchanges-are-draining-leading-platforms-see-10-billion-in-btc-withdrawn-in-4-months/ Tue, 09 Mar 2021 19:00:48 +0000 https://www.digit.info/2021/03/09/bitcoin-balances-on-exchanges-are-draining-leading-platforms-see-10-billion-in-btc-withdrawn-in-4-months/ Read more]]> Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 MonthsBitcoin prices have regained momentum during the last two days as the price per coin touched a March 2021 high at $54,822 on Tuesday morning (ET). Back in December 2020, it was noted that bitcoin on exchanges dropped to a three-year low and this year bitcoin exchange balances continue to plummet. A whopping 189,000 bitcoin […]

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]]> Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison https://www.digit.info/bitmex-charged-with-us-rules-violations-owners-face-criminal-charges-prison/ Fri, 02 Oct 2020 11:00:51 +0000 https://www.digit.info/2020/10/02/bitmex-charged-with-us-rules-violations-owners-face-criminal-charges-prison/ Read more]]>

Bitmex Charged With US Rules Violations — Owners Face Criminal Charges, Prison SentencesCryptocurrency derivatives trading platform Bitmex has been charged with illegally operating in the U.S. Concurrently, its executives, including CEO Arthur Hayes, have been charged with violations of the Bank Secrecy Act and are facing prison sentences. One of the Bitmex founders has already been arrested. Bitmex and Owners Charged in US Federal prosecutors and the […]

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