BitMEX | ForkLog

ForkLog 8 02.02.2021

BitMEX to curb order placement to guard against fat-finger errors

From February 16, BitMEX will implement a 'fat-finger protection' trading rule. The platform will limit opening positions that differ from the market price by 5% or more.

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ForkLog 22 18.12.2020

Arthur Hayes settles with early BitMEX investors for $44 million

Former BitMEX CEO Arthur Hayes reached a global settlement with early investors Frank Amato and Elfio Guido Capone, according to lawyer Pavel Pogodin.

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ForkLog 11 04.12.2020

BitMEX halts service for unverified users

As of December 4, the BitMEX cryptocurrency derivatives exchange announced the completion of its user verification program.

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ForkLog 9 01.12.2020

Former Stuttgart Stock Exchange chief to lead BitMEX

100x Group, the company behind the BitMEX crypto-derivatives exchange, appointed former Stuttgart Stock Exchange chief Alexander Höptner as chief executive.

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ForkLog 10 17.11.2020

Romanian resident Paun Gabriel-Razvan accuses BitMEX of market manipulation and money laundering

A new lawsuit has been filed in the Northern District Court of California against BitMEX and its founders. Bucharest resident Paun Gabriel-Razvan accuses the cryptocurrency derivatives exchange of market manipulation and money laundering.

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ForkLog 19 13.11.2020

BitMEX to bolster AML policy through partnership with Eventus Systems

BitMEX, the cryptocurrency derivatives exchange, announced a partnership with Eventus Systems, which develops solutions to prevent market manipulation and ensure compliance with anti-money-laundering (AML) rules.

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ForkLog 9 01.11.2020

BitMEX accused of moving more than $400 million after learning of an ongoing probe

The leadership of BitMEX, the bitcoin derivatives exchange, allegedly moved more than $400 million from the company's accounts after learning of an ongoing investigation. CoinDesk reports.

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ForkLog 7 23.10.2020

BitMEX Announces Listing of Quanto Futures on Binance Coin, Polkadot and yEarn Finance

BitMEX to expand its range of trading instruments with three quanto futures contracts denominated in Tether (USDT).

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ForkLog 8 21.10.2020

BitMEX shortens mandatory verification deadlines for all client categories

BitMEX, a cryptocurrency derivatives exchange, moved the final deadline for mandatory client verification, shortening it by almost three months. According to the operator's statement, 100x Group, users must complete verification by 00:00 UTC 5 November 2020.

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ForkLog 13 16.10.2020

Russian resident accuses BitMEX of money laundering and market manipulation

A Moscow resident, Dmitry Dolgov, filed a suit against HDR Global Trading Limited, the founders of the BitMEX exchange Arthur Hayes, Ben Delo, Samuel Reed and others. According to the plaintiff, the trading platform engaged in money laundering and manipulated the market.

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ForkLog 7 15.10.2020

SEC Commissioner Hester Peirce: BitMEX case signals the entire bitcoin industry

The charges against the crypto-derivatives exchange BitMEX are a signal from U.S. authorities to the entire industry. This view was expressed by SEC Commissioner Hester Peirce in an interview with Unchained's Laura Shin.

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ForkLog 8 14.10.2020

Coin Metrics: Arrest of two of BitMEX’s three founders could have led to withdrawal problems

Coin Metrics researchers in a new report disclosed the specifics of how Bitcoin is stored on BitMEX. Thanks to this arrangement, the crypto-derivatives exchange continued to meet its obligations to clients after the US regulators' lawsuit.

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