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BitMEX Ponders Adding Spot Trading And Custody Services Amid Surrender By Arthur Hayes To U.S. Authorities

Following former BITMEX CEO, Arthur Hayes reported surrender to U.S. authorities, BITMEX has announced that it may offer spot trading and custody services for clients in the future. Former BitMEX CEO, Arthur Hayes is expected to surrender to U.S. authorities soon according to prosecutors who told a New York judge during a February hearing there… Read More

BitMex FUD About Bitcoin Double Spend Aids Market Crash?

Why is the market crashing? It’s speculation but many are pointing to BitMEX’s Research’s investigation of a possible double spend transaction which turned out later to be false, as a catalyst for the crash. Bitmex Research tweeted out that they had identified what they believed to be a double-spent Bitcoin transaction.  On Jan. 20th, BitMEX’s… Read More

Bitmex Faces A Second Lawsuit Alleging Money Laundering, Racketeering and Market Manipulation

Bitmex and its executives face another lawsuit that alleges racketeering, money laundering, and market manipulation took place at the exchange. The Block reports, that Păun Gabriel-Razvan, a resident of Bucuresti, Romania, has joined others accusing BitMEX’s internal trading desk of directly participating in manipulation schemes. Gabriel-Razvan filed the lawsuit in the Northern District Court of… Read More

Bitmex Executives Accused Of Looting Company For Millions Amid Investigation

According to a lawsuit, the top officers of HDR Global Trading Limited, the parent company of crypto trading platform BitMEX, which has previously been charged with facilitating unregistered trading and other violations, is being accused of looting $440,308,400 from HDR accounts, a civil lawsuit claims. A spokesperson for HDR called the claims “spurious” in a… Read More

Bitmex Hit With Million Dollar Lawsuit Alleging Market Manipulation And Money Laundering

Those “scam wicks” are coming back to haunt Bitmex, as the once biggest derivative exchange is grappling with a new lawsuit alleging manipulation, The Block reported. The new lawsuit alleges that Bitmex was involved in  racketeering, money laundering, and market manipulation.  The plaintiff in the complaint Dmitry Dolgov, is a resident of Moscow, Russia. His… Read More

Bitmex Withdrawals Surge, 30% Of Bitcoin Withdrawn

After Bitmex was jointly charged by the U.S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) users of the popular derivatives exchange have requested to withdrawal funds emptying out dnearly 30% of BitMEX’s bitcoin (BTC) balance. Coindesk reports, the total BTC held on BitMEX addresses dropped from 192,986 BTC on Sept. 30 to… Read More

3Commas is Enabling Users to Automate Trading the Easy Way

As crypto trading becomes more complex with the creation of new projects and cryptocurrencies, 3Commas is providing a way for users to automatize their trading. 3Commas is one of the world’s leading platforms in the crypto trading bot sector, providing a wide range of smart tools that aim to help users to limit losses and… Read More

Wendy Montgomery Becomes the First Chief People Officer of Crypto.com

Crypto.com has announced the appointment of Wendy Montgomery as first Chief People Officer in a blog post published on July 28, a move that is sure to help the crypto exchange to grow further. The Hong Kong exchange is one of the fastest-growing crypto companies in the world as it constantly adds features and benefits… Read More

Gemini Teams with Unstoppable Domains to Provide Custody of “.Crypto” Blockchain Domains

Unstoppable Domains has announced its partnership with Geminin to allow users to store their “.crypto” domains with Gemini Custody. Unstoppable Domains allows its users to simplify crypto payments, facilitate integration with blockchain platforms, and protect their websites from censorship. To take advantage of Unstoppable Domain’s features and your blockchain-based website to protect your privacy, make… Read More

Select Your Captain and Win Prizes with ByBit

Bybit, the Singaporean crypto derivatives exchange is launching a new event named “World Series of Trading” (WSOT) with up to 200 Bitcoins (BTC) in the prize pool, claiming to be the largest crypto trading competition. Now, you can tag vote for your favorite influencer to leader your Troop and if it leads the biggest team,… Read More

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