Following a massive $8B-$10B in crypto liquidations, Binance is under pressure to release full liquidation data, as Bybit ...
BitMEX Options provides traders with access to robust market depth and minimal price fluctuations through an Orderbook and a Request-for-Quote (RFQ) interface. The platform supports both single-leg ...
Beleaguered crypto exchange FTX on Tuesday announced that first and final distributions for Convenience Class claims, those ...
NEW YORK : The cryptocurrency exchange BitMEX has been fined $100 million for deliberately ignoring U.S. anti-money laundering laws in order to boost revenue, the U.S. Department of Justice said ...
Cryptocurrency exchange BitMEX was fined US$100 million for deliberately ignoring US anti-money-laundering laws to boost revenue, the US Department of Justice said on Wednesday. BitMEX ...
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 ...
This comes after the Prudential Authority filed papers in the Pietermaritzburg High Court for the provisional liquidation of ... issued a final exemption notice, which afforded Ithala a final ...
BitMEX has been sentenced to two years’ probation. Global crypto exchange BitMEX was slapped with a $100 million fine on Wednesday. A Manhattan federal judge confirmed that the exchange violated the ...
The liquidators of a collapsed live export outfit are trying to set aside a more than $600,000 payment to its Irish financier.According to a High Court judgment, PwC’s Malcolm Hollis and Wendy ...
Cryptocurrency exchange BitMEX was fined $100 million for failing to maintain an adequate anti-money-laundering and know-your-customer program. The fine imposed on BitMEX on Wednesday was lower ...