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3232Rising Bitcoin Prices Cause Cascade of Short Liquidations, Highest Ratio of Short vs. Long Wipeouts Since July 2021
https://www.digit.info/rising-bitcoin-prices-cause-cascade-of-short-liquidations-highest-ratio-of-short-vs-long-wipeouts-since-july-2021/
Tue, 17 Jan 2023 22:30:46 +0000https://www.digit.info/2023/01/17/rising-bitcoin-prices-cause-cascade-of-short-liquidations-highest-ratio-of-short-vs-long-wipeouts-since-july-2021/Read more]]>The top two crypto assets have risen significantly in the past seven days, with bitcoin jumping 22.6% and ethereum increasing 18.6% against the U.S. dollar. According to market data, both crypto assets saw the largest increase on Saturday, Jan. 14, 2023. The sudden spike in value caused the highest ratio of short liquidations vs long […]
]]>Bitcoin Options Giant Deribit Loses $28 Million in Hot Wallet Hack
https://www.digit.info/bitcoin-options-giant-deribit-loses-28-million-in-hot-wallet-hack/
Wed, 02 Nov 2022 13:30:49 +0000https://www.digit.info/2022/11/02/bitcoin-options-giant-deribit-loses-28-million-in-hot-wallet-hack/Read more]]>The world’s largest bitcoin options exchange, Deribit, was hacked for close to $28 million, according to an update from the company’s official Twitter account on Nov. 2. Deribit says that the firm’s hot wallet was drained just before midnight the day prior. Crypto Derivatives Exchange Deribit Loses $28 Million — Company Says Customer Funds Are […]
]]>Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
https://www.digit.info/bitmex-co-founder-arthur-hayes-avoids-prison-for-violating-us-bank-secrecy-act/
Mon, 23 May 2022 02:00:40 +0000https://www.digit.info/2022/05/23/bitmex-co-founder-arthur-hayes-avoids-prison-for-violating-us-bank-secrecy-act/Read more]]>Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay a fine of $10 million. Bitmex’s Arthur Hayes Sentenced The U.S. Department of Justice […]
]]>Crypto Derivatives Exchange Bybit to Introduce Stringent KYC Policy
https://www.digit.info/crypto-derivatives-exchange-bybit-to-introduce-stringent-kyc-policy/
Wed, 07 Jul 2021 08:30:14 +0000https://www.digit.info/2021/07/07/crypto-derivatives-exchange-bybit-to-introduce-stringent-kyc-policy/Read more]]>The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders.” Bybit Says Companies and Individual Clients Mandated to […]
]]>Japan’s Top Financial Watchdog Sends a Warning Crypto Derivatives Exchange Bybit
https://www.digit.info/japans-top-financial-watchdog-sends-a-warning-crypto-derivatives-exchange-bybit/
Mon, 31 May 2021 14:00:38 +0000https://www.digit.info/2021/05/31/japans-top-financial-watchdog-sends-a-warning-crypto-derivatives-exchange-bybit/Read more]]>The Japanese government’s Financial Services Agency (FSA) has issued a warning to the crypto derivatives exchange Bybit claiming that the trading platform is allowing residents of Japan access to the exchange. The news follows the Bank of Japan Governor Haruhiko Kuroda criticizing digital currencies for speculation. Japan’s FSA Warns Bybit Fintech Limited Japan’s top regulator […]
The top two crypto assets have risen significantly in the past seven days, with bitcoin jumping 22.6% and ethereum increasing 18.6% against the U.S. dollar. According to market data, both crypto assets saw the largest increase on Saturday, Jan. 14, 2023. The sudden spike in value caused the highest ratio of short liquidations vs long […]
The world’s largest bitcoin options exchange, Deribit, was hacked for close to $28 million, according to an update from the company’s official Twitter account on Nov. 2. Deribit says that the firm’s hot wallet was drained just before midnight the day prior. Crypto Derivatives Exchange Deribit Loses $28 Million — Company Says Customer Funds Are […]
Bitmex co-founder Arthur Hayes is not going to prison for violating the U.S. Bank Secrecy Act. Instead, the former crypto exchange CEO has been sentenced to “six months of home detention and two years of probation.” Hayes has agreed to pay a fine of $10 million. Bitmex’s Arthur Hayes Sentenced The U.S. Department of Justice […]
The British Virgin Islands-based Bybit Fintech Limited has announced the cryptocurrency derivatives exchange is introducing an updated know-your-customer (KYC) policy on July 12. Bybit notes that it already had certain KYC requirements implemented, but the new system reform is meant to “improve security compliance for all traders.” Bybit Says Companies and Individual Clients Mandated to […]
The Japanese government’s Financial Services Agency (FSA) has issued a warning to the crypto derivatives exchange Bybit claiming that the trading platform is allowing residents of Japan access to the exchange. The news follows the Bank of Japan Governor Haruhiko Kuroda criticizing digital currencies for speculation. Japan’s FSA Warns Bybit Fintech Limited Japan’s top regulator […]