News

Tag: BitMex

Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Bitmex Co-Founder Criticizes Former FTX CEO for Not Liquidating Hedge Fund Alameda
Jan 14, 2023
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Sam Bankman-Fried, FTX, Alameda Were Accused of Conspiracy, Racketeering, and Market Manipulation 3 Years Before FTX Collapsed
Nov 17, 2022
Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
Proof-of-Reserves Concept Gains Traction as Major Crypto Exchanges Provide Wallet Lists and Promise Full Audits
Nov 12, 2022
Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
Elephant in the Room: FTX Troubles Force Exchange Executives to Talk About Proof-of-Reserves
Nov 9, 2022
Italian Serie 'A' Soccer Team AC Milan to Launch NFT Initiative
Italian Serie 'A' Soccer Team AC Milan to Launch NFT Initiative
Sep 26, 2022
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Can Unlimited Fiat and Governments Suppress Bitcoin’s Price? 2 Analysts Discuss the Theory and Odds
Sep 19, 2022
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties
Troubled Crypto Hedge Fund 3AC Reprimanded by Singapore's Monetary Authority, Liquidators Eye Su Zhu's Properties
Jul 1, 2022
Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund
Report: Bitmex, Deribit Liquidate 3AC's Positions — Negativity Continues to Plague the Crypto Hedge Fund
Jun 17, 2022
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act
May 22, 2022
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform
May 7, 2022
Bitmex Co-Founder Arthur Hayes Says Bitcoin Could Drop to $30K Amid a Stock Market Rout
Bitmex Co-Founder Arthur Hayes Says Bitcoin Could Drop to $30K Amid a Stock Market Rout
Apr 11, 2022
Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million
Co-Founder of Bitmex Predicts Gold Rising to $10K, Bitcoin Marching to $1 Million
Mar 18, 2022
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Crypto Exchange Bitmex's Founders Plead Guilty to Bank Secrecy Act Violations
Feb 25, 2022
17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry
17 Crypto Firms Form a Market Integrity Coalition Aimed at Bolstering a Sensibly-Regulated Industry
Feb 7, 2022
Bitmex Acquiring German Bank to Create 'Regulated Crypto Powerhouse' in Europe
Bitmex Acquiring German Bank to Create 'Regulated Crypto Powerhouse' in Europe
Jan 19, 2022
Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop
Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop
Dec 21, 2021
Bitmex Co-Founder Arthur Hayes Recommends "Wait and See" Approach for Cryptocurrency Investors
Bitmex Co-Founder Arthur Hayes Recommends "Wait and See" Approach for Cryptocurrency Investors
Dec 15, 2021
5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply
5 Crypto Exchanges Custody 1.6 Million Bitcoin or Close to 8% of the Capped Supply
Dec 13, 2021
BTC Futures Open Interest Continues to Rise Following Bitcoin ETF Listings Last Month
BTC Futures Open Interest Continues to Rise Following Bitcoin ETF Listings Last Month
Nov 5, 2021
Solana-Based Drift Protocol Raises $3.8 Million — Project Reveals Drift Alpha Ticket NFTs
Solana-Based Drift Protocol Raises $3.8 Million — Project Reveals Drift Alpha Ticket NFTs
Oct 27, 2021
As the Crypto Economy Nears $3 Trillion, Top 10 Crypto Exchanges Hold Over $206B, More Than 7%
As the Crypto Economy Nears $3 Trillion, Top 10 Crypto Exchanges Hold Over $206B, More Than 7%
Oct 21, 2021
BTC Futures Open Interest Soars Leading up to Bitcoin ETF's Official Launch
BTC Futures Open Interest Soars Leading up to Bitcoin ETF's Official Launch
Oct 19, 2021
Soccer Giant AC Milan Seals Sponsorship Deal With Crypto Exchange Bitmex
Soccer Giant AC Milan Seals Sponsorship Deal With Crypto Exchange Bitmex
Aug 12, 2021
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
Aug 11, 2021
Bybit Extends Its Reach With Spot Trade Offering
Bybit Extends Its Reach With Spot Trade Offering
Jul 17, 2021
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Jun 27, 2021
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
Binance Faces DOJ Probe as Investigators Target Crypto Money Laundering and Tax Evasion
May 13, 2021
BTC Futures Open Interest Hits $23B, Binance Captures Lion's Share, Signals Say 43% Chance of $64K Bitcoin by Month's End
BTC Futures Open Interest Hits $23B, Binance Captures Lion's Share, Signals Say 43% Chance of $64K Bitcoin by Month's End
Apr 5, 2021
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Bitmex Cofounder Ben Delo Surrenders to US Authorities— Arthur Hayes to Follow in April
Mar 17, 2021
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
Mar 9, 2021
Bitcoin Futures Open Interest Smashes $15 Billion, CME Registers Over $33 Million in ETH Contracts
Bitcoin Futures Open Interest Smashes $15 Billion, CME Registers Over $33 Million in ETH Contracts
Feb 9, 2021
Crypto Derivatives Surge, Bitcoin Options Open Interest Climbs to $9.6 Billion
Crypto Derivatives Surge, Bitcoin Options Open Interest Climbs to $9.6 Billion
Jan 19, 2021
While Bitcoin Tapped New Price Highs, 78,000 Short Positions Worth Over $800 Million Got Liquidated
While Bitcoin Tapped New Price Highs, 78,000 Short Positions Worth Over $800 Million Got Liquidated
Jan 2, 2021
Bitcoin Derivatives Action Swells: A Few June Futures Trade for $30K, Deribit Adds $140K Options Strike
Bitcoin Derivatives Action Swells: A Few June Futures Trade for $30K, Deribit Adds $140K Options Strike
Dec 27, 2020
CME Group Outpaces Competition Becoming the World's Largest Bitcoin Futures Market
CME Group Outpaces Competition Becoming the World's Largest Bitcoin Futures Market
Nov 28, 2020
Bitcoin Derivatives See Record Highs, Year-End BTC Options Show 29% Chance Price Crosses $20K
Bitcoin Derivatives See Record Highs, Year-End BTC Options Show 29% Chance Price Crosses $20K
Nov 20, 2020
BTC Options Open Interest Surges, Traders Look to an Unfilled Bitcoin Futures Gap at $18K
BTC Options Open Interest Surges, Traders Look to an Unfilled Bitcoin Futures Gap at $18K
Nov 14, 2020
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Court Filing Accuses Bitmex Cofounders of 'Looting' $440 Million Before the Fed Crackdown
Nov 2, 2020
CME's Bitcoin Futures Rise Suggests Institutional Investors Are Starting to Swarm Toward Crypto
CME's Bitcoin Futures Rise Suggests Institutional Investors Are Starting to Swarm Toward Crypto
Oct 24, 2020
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules
Oct 22, 2020
187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June
187,000 BTC Drained: Over $2 Billion in Bitcoin Leave the Top Exchanges Since June
Oct 16, 2020
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
Oct 10, 2020
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
Oct 8, 2020
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Oct 2, 2020
Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Re-Mining Simulation Shows Satoshi Used a Single High-End PC to Mine 1.1M Bitcoin
Aug 23, 2020
Crypto Derivatives Set New Records, ETH Futures Set All-Time Highs, CME Open Interest Spikes
Crypto Derivatives Set New Records, ETH Futures Set All-Time Highs, CME Open Interest Spikes
Aug 4, 2020
South African Exchange Valr Raises $3.4 Million in a Series A Funding Round
South African Exchange Valr Raises $3.4 Million in a Series A Funding Round
Jul 21, 2020
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Jul 15, 2020
Sparrow Raises USD 3.5 Mil in Series A Funding
Sparrow Raises USD 3.5 Mil in Series A Funding
Jun 23, 2020
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
Jun 16, 2020
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