News

Tag: BitMex

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
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
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
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
Bitcoin Balances on Exchanges Are Draining, Leading Platforms See $10 Billion in BTC Withdrawn in 4 Months
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
Crypto Derivatives Surge, Bitcoin Options Open Interest Climbs to $9.6 Billion
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
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
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
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
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
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
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
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
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
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
US Government Moves to Regulate Cryptocurrencies After Attorney General Publishes Enforcement Framework
Bitmex CEO Hayes Steps Down Following U.S. Criminal Charges
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
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
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
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
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'
Study: Exchanges Accepted $1.3 Billion in Bitcoin Stemming from 'High-Risk Addresses'
Sparrow Raises USD 3.5 Mil in Series A Funding
Sparrow Raises USD 3.5 Mil in Series A Funding
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
Bitcoin Whale Population Spikes to 1,882 - Highest Level in Three Years
Data Shows Bitcoin Options Markets Are Maturing Much Faster Than Futures
Data Shows Bitcoin Options Markets Are Maturing Much Faster Than Futures
Bitcoin's Flash Rally to $10,400 was "Fake", Short the Cryptocurrency, Warns Renowned Trader Bollinger
Bitcoin's Flash Rally to $10,400 was "Fake", Short the Cryptocurrency, Warns Renowned Trader Bollinger
Market Update: Bullish Bitcoin S2F Chart, 6-Digit Prices, Liquidations Prime Crypto Values
Market Update: Bullish Bitcoin S2F Chart, 6-Digit Prices, Liquidations Prime Crypto Values
More Than $220M in Bitcoin Withdrawn from Crypto Exchanges Since the Halving
More Than $220M in Bitcoin Withdrawn from Crypto Exchanges Since the Halving
Crypto Exchanges See Bitcoin Reserves Drop by 70% Since Black Thursday's Market Rout
Crypto Exchanges See Bitcoin Reserves Drop by 70% Since Black Thursday's Market Rout
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto Lawsuits
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
ICO Crackdown: 11 Class-Action Lawsuits Filed Against Cryptocurrency Companies
6 Cryptocurrency Exchanges That Don’t Require KYC
6 Cryptocurrency Exchanges That Don’t Require KYC
Market Update: Cryptocurrency Market Cap Sheds $90B, Margin Calls Spike, Futures Slide
Market Update: Cryptocurrency Market Cap Sheds $90B, Margin Calls Spike, Futures Slide
Crypto Exchanges Overwhelmed on Bitcoin’s Most Volatile Day of the Year
Crypto Exchanges Overwhelmed on Bitcoin’s Most Volatile Day of the Year
Market Update: Global Economy Jolts Bitcoin, Overall Crypto Cap Loses $50B
Market Update: Global Economy Jolts Bitcoin, Overall Crypto Cap Loses $50B
Record Breaking Interest  - Observing the Predictive Power of Bitcoin Futures Over BTC Spot Prices
Record Breaking Interest - Observing the Predictive Power of Bitcoin Futures Over BTC Spot Prices
XRP Plummets 56% in One Candle, Bitmex Traders Outraged Over Flash Crash
XRP Plummets 56% in One Candle, Bitmex Traders Outraged Over Flash Crash
Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges
Data Shows $25 Billion Worth of Bitcoin and Ether Held by Seven Crypto Exchanges
Demand for Crypto Derivatives Swells as CME's Bitcoin Volume Rises
Demand for Crypto Derivatives Swells as CME's Bitcoin Volume Rises
Bitcoin Futures Hit 3-Month High in Frenetic Tuesday Trading
Bitcoin Futures Hit 3-Month High in Frenetic Tuesday Trading
Win or Lose, These Crypto Whales Share Their Trades
Win or Lose, These Crypto Whales Share Their Trades
Institutional and Retail Bitcoin Futures Demand Continues to Climb
Institutional and Retail Bitcoin Futures Demand Continues to Climb
Bitcoin’s Next Decade Will Be Shaped by Derivatives
Bitcoin’s Next Decade Will Be Shaped by Derivatives
Crypto Traders Rush to Revamp Their Security After Bitmex Dox
Crypto Traders Rush to Revamp Their Security After Bitmex Dox
Bakkt Announces Bitcoin Options After Record-Breaking Futures Volumes
Bakkt Announces Bitcoin Options After Record-Breaking Futures Volumes
Appetite for Bitcoin Futures Is Growing
Appetite for Bitcoin Futures Is Growing
The Changing Face of Cryptocurrency Trading in 2019
The Changing Face of Cryptocurrency Trading in 2019
Binance Adds Margin as Exchange Competition Heats Up
Binance Adds Margin as Exchange Competition Heats Up
How to Use a Physical Security Key to Safeguard Your Exchange Account
How to Use a Physical Security Key to Safeguard Your Exchange Account
The Number of Crypto Exchanges Offering Margin Has Multiplied
The Number of Crypto Exchanges Offering Margin Has Multiplied