hot 9 August 2022 BitMEX Executive to Serve Five Years in Prison BitMEX executive has pleaded guilty to violating the Bank Secrecy Act.
bitmex 1 October 2020 The CFTC is suing BitMEX for illegally operating a Cryptocurrency Derivatives Trading Platform The Commodity Futures Trading Commission has filed a lawsuit against five entities and three individuals operating the BitMEX trading platform. BitMEX, as one of the
bitmex 19 May 2020 The popular BitMEX exchange faces serious allegations of money laundering of $3 billion A lawsuit was filed against HDR Global Trading Limited (A.K.A. BitMEX) by BMA LLC, the court document contains 106 pages where it is
bitmex 20 April 2020 BitMEX donated $ 2.5 million to support the fight against COVID-19 This article will begin with a great compliment, and thanks to BitMEX and also all organizations that support the current fight against the COVID-19 pandemic.
Binance 22 March 2020 Binance Futures is already more popular than BITMEX pic.:Binance Today announced on his twitter, Aaron Gong VP of Binance Futures. ” Futures BTC contract continues to rise in popularity. A big thank
bitmex 5 March 2020 FCA warns - Bitmex provides its services in the UK without our authorisation pic.: finance yahoo “We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to
