BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected to shape the market this year. From macroeconomic ...
Federal prosecutors said BitMEX flouted the rules while doing business with U.S. customers.
The U.S. Department of Justice noted that BitMEX violated the Bank Secrecy Act by “willfully failing” to establish US AML rules.
BitMEX, the OG crypto derivatives exchange, has announced the launch of its 2025 Crypto Outlook report, outlining the top five narratives expected to shape the market this year. From macroeconomic ...
Pioneering cryptocurrency exchange BitMEX was ordered by a judge to pay a $100 million fine for violating US anti-money laundering law, capping one of the first big criminal enforcement cases ...
A federal judge has sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 million fine. In a Jan. 15 hearing ...
(MENAFN- GlobeNewsWire - Nasdaq) MAHE, Seychelles, Jan. 23, 2025 (GLOBE NEWSWIRE) -- BitMEX , the OG crypto derivatives exchange, today launched the Slither to Success Trading Competition to kick ...
BitMEX is the OG crypto derivatives exchange, providing professional crypto traders with a platform that caters to their needs through low latency, deep crypto native liquidity, and unmatched ...
BitMEX, the OG crypto derivatives exchange, today launched the Slither to Success Trading Competition to kick off the Lunar New Year. Participants can compete for a share of 188,888 USDT.