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News
BitMEX Co-Founder Ben Delo Released on $20M Bond after Surrender
The terms of the bail allow him to go return to the United Kingdom.
Tuesday, 16/03/2021 | 07:15 GMT
by
Arnab Shome
News
BitMEX Plans to Add Crypto Spot Trading, Custody Services
The expansion plans came under the new leadership of Alexander Höptner.
Friday, 05/03/2021 | 08:28 GMT
by
Arnab Shome
Executive Moves
Stephan Lutz Will Join 100x Group as Its New Chief Financial Officer
Lutz will report directly to Alex Höptner, 100x Group's CEO and direct its financial growth, expansion and profitability.
Thursday, 04/03/2021 | 09:31 GMT
by
Tom Hazan
News
BitMEX Co-Founders Arthur Hayes and Ben Delo Considering to Surrender
The third Co-founder Samuel Reed was arrested earlier and is now out on bail.
Thursday, 04/03/2021 | 06:53 GMT
by
Arnab Shome
Exchanges
BitMEX Crosses $1T in Yearly Volumes Catalyzed by Bitcoin Rally
BitMEX said this milestone comes after it completed the month-long process of verifying its entire user base.
Thursday, 25/02/2021 | 16:49 GMT
by
Aziz Abdel-Qader
Executive Moves
BitMEX Parent Hires Börse Stuttgart’s Alexander Höptner as New CEO
He will join the crypto exchange in January 2021.
Tuesday, 01/12/2020 | 06:28 GMT
by
Arnab Shome
News
BitMEX Adds Refinitiv Tool to Boost Compliance
The exchange and its co-founders are facing lawsuits in the US for compliance violations.
Thursday, 19/11/2020 | 08:21 GMT
by
Arnab Shome
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News
BitMEX Strengthens Trade Surveillance Tapping Eventus
The exchange is facing a twin lawsuit for compliance violations in the US.
Thursday, 12/11/2020 | 13:10 GMT
by
Arnab Shome
Thought Leaders
BitMEX, OKEx, KuCoin Scandals Highlight the Need for Better Regulation
Every industry views regulation as a necessary, albeit occasionally bothersome, element of doing business.
Tuesday, 03/11/2020 | 09:34 GMT
by
Finance Magnates Staff
News
BitMEX Co-Founders ‘Looted’ $440 Million from the Exchange: Lawsuit
The plaintiffs are now seeking account details of the BitMEX operator.
Monday, 02/11/2020 | 07:08 GMT
by
Arnab Shome
News
OKEx, BitMEX, & More: Are BTC Hodlers Losing Trust in Crypto Exchanges?
The amount of BTC on crypto exchanges has been dropping since March. Why?
Wednesday, 21/10/2020 | 08:30 GMT
by
Rachel McIntosh
News
Bitcoin Holders Get Greedy: Amount of BTC Stored on Exchanges is ‘Plummeting’
Data from Glassnode shows that traders are hoarding BTC. Is a Bitcoin bull run on the horizon?
Monday, 19/10/2020 | 06:29 GMT
by
Rachel McIntosh
Executive Moves
Ex-Revolut Executive Malcolm Wright Joins BitMEX as Compliance Head
The exchange is facing legal action in the US for compliance violations.
Monday, 12/10/2020 | 12:24 GMT
by
Arnab Shome
News
BitMEX Co-Founders Step Down from Management Roles
All of them are facing criminal charges in the United States.
Thursday, 08/10/2020 | 12:33 GMT
by
Arnab Shome
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News
Trump Contracts COVID, BitMEX Founders Indicted: A Chaotic Day for Bitcoin
Bitcoin's "real" reaction to today's news could be on the horizon.
Friday, 02/10/2020 | 10:31 GMT
by
Rachel McIntosh
Exchanges
BitMEX Responds to US Allegations, Denies Regulatory and AML Breaches
BitMEX assured users it is operating “entirely” as normal, all funds are safe and pending withdrawal requests were processed.
Thursday, 01/10/2020 | 21:41 GMT
by
Aziz Abdel-Qader
Exchanges
BitMEX Owners Indicted for Accepting US Clients and AML Violations
BitMex CEO Hayes was captured on a video saying that it just costs “a coconut” to bribe the Seychellois authorities.
Thursday, 01/10/2020 | 16:40 GMT
by
Aziz Abdel-Qader
News
BitMEX Adds Futures Contracts of Chainlink, Tezos
The exchange has added new digital currencies after over two years.
Friday, 04/09/2020 | 09:30 GMT
by
Arnab Shome
News
BitMEX to Add User ID Verification Program on August 28th
ID verification is "[...] expected in order to meet evolving international regulatory standards," the exchange said.
Friday, 14/08/2020 | 07:55 GMT
by
Rachel McIntosh
News
Will Bitcoin's Weekend Push Past $10k Break the 'Curse of 10,000'?
At press time, the price of Bitcoin was sitting around $10,240.
Monday, 27/07/2020 | 08:48 GMT
by
Rachel McIntosh
News
100x Ventures Leads $3.4M Funding Round of South African Crypto Exchange
The funds will be used for new products including derivates and also in expansion.
Tuesday, 21/07/2020 | 12:20 GMT
by
Arnab Shome
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News
BitMEX Operator Restructures, Creates New Holding Firm 100x
The company is expected to expand its services, maybe beyond crypto.
Wednesday, 15/07/2020 | 09:24 GMT
by
Arnab Shome
News
Three Months After Crypto’s Black Thursday, is BitMEX Back on Top?
With crypto's Black Thursday in the rearview mirror, how is the crypto derivatives market continuing to evolve?
Friday, 03/07/2020 | 12:41 GMT
by
Rachel McIntosh
News
BitMEX Launches Multi-User Login, Enhanced Features for Corporate Customers
Corporate accounts can be owned and operated by any legal entity that is not an individual, BitMEX says.
Monday, 29/06/2020 | 06:53 GMT
by
Rachel McIntosh
News
How Has the BTC Futures Landscape Shifted After COVID-19 & Bitcoin Halving?
Bitcoin futures trading has grown significantly on some exchanges. Has this occurred at the expense of others?
Thursday, 28/05/2020 | 09:17 GMT
by
Rachel McIntosh
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