BitMex – Page 13 – DIGIT INFO

US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework

October 10, 2020 by DIGIT

United States Attorney General (AG) William Barr says the recent publishing of the Cryptocurrency Enforcement Framework will help law enforcement to fight elements using digital currencies for illicit ends. Produced by the AG’s Cyber-Digital Task Force, the framework provides law enforcement with what Barr terms a “comprehensive overview of the emerging threats and enforcement challenges … Read more

Law Decoded: Police and thieves on their screens, Oct 2–9

October 9, 2020 by DIGIT

The Department of Justice made headlines in crypto and elsewhere, leading a week of law enforcement locking down around the world. Go to Source Powered by WPeMatico

BitMEX founder and ex-CTO out on $5M bail bond until court appearance

October 9, 2020 by DIGIT

October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities. Go to Source Powered by WPeMatico

Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges

October 8, 2020 by DIGIT

Arthur Hayes, chief executive officer of bitcoin derivatives exchange Bitmex, is stepping down from his position a week after U.S. prosecutors filed criminal charges against him. Hayes is leaving together with other top executives who are facing similar charges. The company announced on Thursday that Hayes and chief technical officer Samuel Reed – the latter … Read more

BitMEX’s actions likely to scare off mainstream institutions, former CBOE trader says

October 7, 2020 by DIGIT

BitMEX not playing by the rules today means added regulatory consequences tomorrow. Go to Source Powered by WPeMatico

75 crypto exchanges have closed down so far in 2020

October 7, 2020 by DIGIT

Crypto exchanges are disappearing at a fast rate this year. Go to Source Powered by WPeMatico

The case against BitMEX is a compass pointing toward crypto regulation

October 6, 2020 by DIGIT

The CFTC and DOJ actions against BitMEX suggest that the crypto industry still has a lot of work ahead to meet KYC/AML standards. Go to Source Powered by WPeMatico

Lagging Bitcoin futures premium shows BitMEX is losing investor trust

October 5, 2020 by DIGIT

BitMEX is maintaining respectable liquidity and open interest but the exchange could still face a total client exodus. Go to Source Powered by WPeMatico

Indictments issued for BitMEX senior team are a signal to all

October 3, 2020 by DIGIT

Is BitMEX too big to fail, or are the charges a serious threat? Go to Source Powered by WPeMatico

Corona, Trump, KuCoin, BitMEX: Bitcoin price says keep calm and carry on

October 3, 2020 by DIGIT

Bitcoin’s stability throughout an eventful week shows traders are confident that the bullish uptrend will resume soon. Go to Source Powered by WPeMatico