BitMEX Faces Proposed Class Action Looking for Return Of 622 BTC
BitMEX is facing a proposed class action in the Southern District of New York seeking the return of 622.66 BTC over alleged forced liquidations and...
Tag : BitMEX
BitMEX sued for engineering customer liquidations to hold merchants’ Bitcoin collateral
The lawsuit was filed the day BitMEX announced its shutdown. Lawsuit alleges excess Bitcoin collateral was retained. Plaintiffs claim losses totalling 622.66 BTC. BitMEX is...
BitMEX co-founder, Arthur Hayes, liquidates all his ZEC, HYPE, and NEAR tokens
Hayes exited ZEC after an Orchard privacy bug raised supply doubts. He also liquidated HYPE and NEAR while rotating his portfolio. The Zcash flaw was...
BitMEX pleads responsible to Bank Secrecy Act violation
BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation. 6395 Total views 5 Total...
BitMEX co-founder predicts Bitcoin surge amid greenback liquidity upward push
Arthur Hayes encouraged fellow Bitcoin enthusiasts to stay focused, highlighting a significant uptick in dollar liquidity......
BitMEX To Ship Physical Bitcoin To The Moon In Partnership With Astrobiotic Skills And Bitcoin Journal
Please enable JS and disable any ad blocker...
BitMEX to Restrict Services and products to Russians in EU
The exchange notified a “small group of potentially affected users” of the change in an email yesterday. Key Takeaways Crypto exchange BitMEX will no longer...
BitMEX Founders Agree $20 Million Honest appropriate-making an attempt Over AML Breaches
By Mark Hunter3 weeks agoFri Feb 25 2022 12:18:20 Reading Time: 2 minutes BitMEX co-founders Arthur Hayes and Benjamin Delo have pled guilty to violating...
BitMEX Adds Bitcoin Taproot Strengthen
Users of the trading platform can now save in fees by withdrawing their funds into Taproot addresses.Users of the trading platform can now save in...
BitMEX Settles With CFTC and FinCEN for $100 Million
The derivatives exchange has reached a settlement with two U.S.-based regulators. Key Takeaways The major cryptocurrency derivatives exchange BitMEX has reached a settlement with FinCEN...