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mikezillo

2.6 K

BitMEX Admits to Violating the Bank Secrecy Act: An In-Depth Look

BitMEX Guilty Plea BitMEX, a prominent crypto and derivatives exchange platform, admitted on Wednesday to violating the Bank Secrecy Act...

vlemon

14.8 K

Another BullMarket sign: Bitmex Flash Crash!

Hi HODLers, Hiveans and Lions, https://www.bitcoinsensus.com/wp-content/uploads/2024/03/btc-flash-crash-9k-1200x685.webp If you have been...

sidp715

282.47
PeakD

BitMEX looks into questionable transactions that caused Bitcoin to reach $8.9k

The swift decline in Bitcoin's value on the site has prompted an internal probe. Bitcoin fell to $8,900 on BitMEX on Monday in comparison...

cryptowendyo

5.7 K

The Crypto Battle is just getting started!

The Crypto Battle is just getting started! https://youtu.be/gvFLnSIQXD0 1,737 views Streamed live 5 hours ago Topics and TimeStamps: 00...

allentaylor

1.2 K

Kevin O'Leary Calls FTX Investors Like Himself 'Idiots'

Former BitMEX CEO Arthur Hayes says bitcoin has hit bottom. ARK Invest CEO Cathie Wood says Sam Bankman-Fried (SBF) doesn’t like bitcoin ...

carciotti

0.00
PeakD

Milan, BitMEX becomes the first Official Sleeve Partner of the Rossoneri club

© photo by Daniele Mascolo/PhotoViews AC Milan and BitMEX, one of the world's leading crypto derivatives platforms, are pleased to annou...

cryptowendyo

5.7 K

Final stages before the Ethereum merge - Solana newest trend

Merging Ethereum POW and POS blockchains https://youtu.be/YZyGw6k2z3A #cardano #binance #cryptowendyo #crypto 00:00 Hey guys welcome to t...

ashokcan143

175.99
Hive.Blog

Crypto market has processed Terra blockchain breakdown: BitMEX CEO

​ Source NEW DELHI: BitMEX is a worldwide distributed digital currency trade and subordinates exchanging stage. The pioneers behind the ...

lupafilotaxia

10 K
Hive.Blog

Sanctions and the impacts of centralization BitMEX announces restrictions for its Russian customers

A new episode shakes the health of the cryptocurrency market, in this new event Russians are banned from accessing cryptocurrency exchang...

hodlcommunity

2.6 K

Phishing, BitMex Airdrop, Dark Pools, Nigerians vs Binance, India CryptoTaxes - 132nd🐯 Curation

@HODLCommunity presents to you the 132nd LeoFinance Curation Post We feel very excited as we think we will address one of the most impor...

sami-loyal

88.58

MORE Clear Signs For A Bitcoin SELLOFF?

▶️ Watch on 3Speak This market trading analysis applies to various exchanges, including Bitmex and Binance. Tackling questions like if B...

ljcrypto1118

25.57

Bitmex Is Launching An Airdrop in 2022!!!.....but not for U.S Citizens

▶️ Watch on 3Speak Road to 500 Subscribers I talk about an upcoming airdrop that Bitmex will be launching in 2022. Support My Channel: B...

curation-man

553.82
PeakD

Bitmex Faces Problems - Is it The Reason for Market Decline?

As shown in the joint court records, BitMEX CEO Arthur Hayes could turn himself in to US experts in Hawaii one month from now. BitMEX co-...

ppp333

5.42

TOP 15 CEX TOKENS 2021 | PRICE 2021 | Kucoin, Binance, FTX, CRO

https://www.youtube.com/watch?v=TEeQXsIHLOI&ab_channel=DailyManager WRITE IN COMMENTS WHAT YOU BELIEVE PERSONALLY I USE CRO WHAT IS Y...

seranium

0.32
Hive.Blog

Margex.com Review - This Decade’s Bitmex

Margex.com Review - This Decade’s Bitmex. Margex is a cryptocurrency trading platform focused on ease of use and transparency behind the...

cryptowendyo

5.7 K

Livestream Friday February 5th: Ethereum reaches All Time High $1,760!

https://youtu.be/13-JmQXhsnE Let's talk about Ethereum breaking all-time high and defi altcoins making insane gains 00:00:00​ Intro 00:01...

dmilliz

4.8 K

Very interesting article about Arthur Hayes of BitMex. Very smart fel ...

Very interesting article about Arthur Hayes of BitMex. Very smart fella. Wish something good comes out of this for him. Sometimes I won...

sydroc

45.59
PeakD

What's Up With The Bitcoin Double-Spend Story?

https://youtu.be/3wFCYbYcEfo What's Up With The Bitcoin Double-Spend Story? YouTube: https://www.youtube.com/sydneyroc Twitter: https://t...

sandeepp

43.68

Do You know Top 5 Crypto Derivative Exchange?

This are the Top 5 exchanges Based on their 24hr volume in Derivatives Category. And the Big dad is Off course Binance.(can join - https:...

ocupation

1.6 K

BitMEX Face another Lawsuit - Money Laundering and Market Manipulation

Well, I always assumed that BitMEX is doing something illegal behind the scenes, I mean the platform itself by default great way of justi...

cryptosimplify

3.8 K

BITMEX IN THE REGULATOR SIGHT

The Commodity Futures Trading Commission (CFTC), which regulates the futures and options markets in the United States, filed a civil enf...

skycorridors

6.3 K
Hive.Blog

McAfee Arrested, Google Cloud Joins EOS, and MORE!

https://open.lbry.com/@NaomiBrockwell:4/McAfee-Arrested,-Google-Cloud-Joins-EOS,-and-MORE:2?r=B7pbEPVHBbU72SpiDGGhdBF1jF6cgHcq https://yo...

mintdice

221.33
PeakD

BitMex Exchange Trading Indictment With The US CFTC

In the cryptocurrency world there are a number of exchange platforms individuals can use to trade USD to cryptocurrency, as well as trad...

inalittlewhile

1.1 K

Was McAfee Targeted? He Asked For It But Signs Are There

There seems to be a good amount of speculation on Twitter surrounding the arrest of John McAfee. Is the SEC purposely going after big na...

samstickkz

69.39
SteemPress

$145 Million Transferred from BitMEX to Binance and Gemini as Investors Withdraw 45,000 BTC from BitMEX

https://lightblocksnews.com/wp-content/uploads/2020/10/images-2-1.jpeg Recent data shows that 45,000 bitcoins have been withdrawn from Bi...

idiosyncratic1

8.4 K
PeakD

BitMEX | Looking Beyond the Case by CFTC

For some, BitMEX is the only place where you should pile up more Bitcoin whereas for the others BitMEX is not for trading but gambling. ...

chekohler

11.4 K

Is BitMex Failure Cryptos Gain?

BitMex has been making the headlines lately for illegally offering crypto derivatives to retail investors along with other financial crim...

gicu

0.17

Users withdrew over 32,000 Bitcoins from BitMEX against the backdrop of charges brought against Bitmex

Over 32,000 Bitcoins worth approximately $335 million were withdrawn from the BitMEX cryptoderivatives exchange in less than 24 hours fol...

cryptosimplify

3.8 K

BitMEX Case: If so, many people will “run”

According to analyst CipherTrace, more than half of cryptocurrency exchanges have weak KYC / AML protocols and do not meet industry stan...

hawk-eye

742.81
PeakD

Is Bitcoin Affected by Trump's Disease? - What about Bitmex?

It seems that the "Corona" infection discovered a path for US President "Donald Trump", after his other person was in...