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Mar 24, 2023
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Tag: BitMex
Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
Italian Serie 'A' Soccer Team AC Milan to Launch NFT Initiative
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties
Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
Bitmex Co-Founder Arthur Hayes Says Bitcoin Could Drop to $30K Amid a Stock Market Rout
Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry
Bitmex Acquiring German Bank to Create 'Regulated Crypto Powerhouse' in Europe
Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop
Bitmex Co-Founder Arthur Hayes Recommends "Wait and See" Approach for Cryptocurrency Investors
5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply
BTC Futures Open Interest Continues to Rise Following Bitcoin ETF Listings Last Month
Solana-Based Drift Protocol Raises $3.8 Million — Project Reveals Drift Alpha Ticket NFTs
As the Crypto Economy Nears $3 Trillion, Top 10 Crypto Exchanges Hold Over $206B, More Than 7%
BTC Futures Open Interest Soars Leading up to Bitcoin ETF's Official Launch
Soccer Giant AC Milan Seals Sponsorship Deal With Crypto Exchange Bitmex
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
Bybit Extends Its Reach With Spot Trade Offering
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
BTC Futures Open Interest Hits $23B, Binance Captures Lion's Share, Signals Say 43% Chance of $64K Bitcoin by Month's End
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
Bitcoin Futures Open Interest Smashes $15 Billion, CME Registers Over $33 Million in ETH Contracts
Crypto Derivatives Surge, Bitcoin Options Open Interest Climbs to $9.6 Billion
While Bitcoin Tapped New Price Highs, 78,000 Short Positions Worth Over $800 Million Got Liquidated
Bitcoin Derivatives Action Swells: A Few June Futures Trade for $30K, Deribit Adds $140K Options Strike
CME Group Outpaces Competition Becoming the World's Largest Bitcoin Futures Market
Bitcoin Derivatives See Record Highs, Year-End BTC Options Show 29% Chance Price Crosses $20K
BTC Options Open Interest Surges, Traders Look to an Unfilled Bitcoin Futures Gap at $18K
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
CME's Bitcoin Futures Rise Suggests Institutional Investors Are Starting to Swarm Toward Crypto
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Crypto Derivatives Set New Records, ETH Futures Set All-Time Highs, CME Open Interest Spikes
South African Exchange Valr Raises $3.4 Million in a Series A Funding Round
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Sparrow Raises USD 3.5 Mil in Series A Funding
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
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