BitMEX | Most Advanced Crypto Trading Platform for Bitcoin ...
Founded in 2014, BitMEX is the leading cryptocurrency exchange for derivatives and inventor of the 100x leverage perpetual swap. To date, BitMEX offers 100+ derivatives products including Perpetual Swaps, Futures, Options, Pre-Launch Futures, Prediction Markets, and more.
US Says BitMEX Fined $100 Million for Violating Bank Secrecy Act
1 day ago · NEW YORK (Reuters) - The cryptocurrency exchange BitMEX has been fined $100 million for violating the federal Bank Secrecy Act by failing to adequately police money laundering, the U.S. Department ...
Global Cryptocurrency Exchange BitMEX Fined $100 Million For ...
1 day ago · Matthew Podolsky, Attorney for the United States, Acting under Authority Conferred by 28 U.S.C. § 515, announced that HDR GLOBAL TRADING LTD., a/k/a “BITMEX”, was sentenced today to a fine of $100 million for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering (“AML”) and know-your-customer (“KYC”)
BitMEX fined $100 million by US judge for anti-money ...
2 days ago · 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 on Wednesday.
BitMEX - Wikipedia
BitMEX is a cryptocurrency exchange and derivative trading platform. It is owned and operated by HDR Global Trading Limited, which is registered in the Seychelles. [1] [2] BitMEX offers a variety of cryptocurrency-based financial products, including perpetual contracts, futures contracts, and options contracts.
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Trade Bitcoin and other cryptocurrencies with up to 100x leverage. Fast execution, low fees, Bitcoin futures and swaps: available only on BitMEX.
What is BitMEX? – BitMEX
May 2, 2024 · BitMEX is a trading platform that offers investors access to the global financial markets using Bitcoin and other cryptocurrencies. BitMEX is built by finance professionals with over 40 years of combined experience and offers a comprehensive API and supporting tools.
BitMEX: Buy Bitcoin & Crypto - Apps on Google Play
Dec 30, 2024 · BitMEX is a leading cryptocurrency exchange for trading crypto derivatives and spot currencies. It’s easy, fast and safe. BitMEX Mobile gives you the freedom to analyse and trade on perpetual...
Why use BitMEX? – BitMEX
BitMEX is a P2P crypto-products trading platform. BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of Seychelles incorporated entity or its relevant authorised affiliates.
Breaking: BitMEX slapped with $100 million fine, accused of ...
2 days ago · BitMEX fined with $100 million after years of regulatory battle. A federal judge sentenced HDR Global Trading Limited, the parent company of the crypto exchange BitMEX, to two years of ...