BitMEX

BitMEX, Deribit Tap Shyft Network for FATF ‘Travel Rule’ Solution

Shyft’s Veriscope product now boasts some 35 crypto service providers including Binance, Bitfinex, Tether and Huobi.

Business  ·  17 August 2021

BitMEX Announces $100M CFTC, FinCEN Settlement

BitMEX will pay a $100 million penalty to resolve the charges, the firm announced in a blog post.

News  ·  10 August 2021
Bitcoin

BitMEX CEO Maps Out Future ‘Living by the Rules’

Alexander Hoeptner says "discussions need to be had" with regulators.

Markets  ·  7 July 2021
Hires

BitMEX Hires Former JPMorgan Executive Director as Head of Custody

BitMEX said the appointment forms part of the firm's "beyond derivatives" strategy.

News  ·  17 June 2021
BitMEX

BitMEX Suit Plaintiffs Claim to Present New ‘Smoking Gun’ Evidence

The plaintiffs have requested the stay on discovery currently in place be lifted.

News  ·  9 June 2021
BitMEX

BitMEX Parent Receives ISO Security Certification for Customer Data Management

Certification involves examining possible threats and vulnerabilities within an organization's IT systems.

News  ·  7 June 2021
Bitcoin

Bitcoin Is Heading to the Moon and for Once It’s Meant Literally, Courtesy of BitMEX

BitMEX has announced plans to deposit a physical wallet containing a single bitcoin on the moon's surface.

News  ·  5 June 2021
Bitcoin

BitMEX, Human Rights Foundation Award Bitcoin Developer Grants Worth $150K

South Korea-based Calvin Kim works primarily on the bitcoin scaling project Utreexo.

Tech  ·  31 May 2021
Exchanges

Crypto Derivatives Exchange BitMEX Pledges to Become Carbon Neutral

The firm said it would pay a small percentage of fees to start offsetting carbon emissions.

Markets  ·  21 May 2021
BitMEX

Former BitMEX Executives to Face Trial in March 2022

Arthur Hayes, Benjamin Delo, and Samuel Reed face up to five years in prison per charge if convicted.

News  ·  13 May 2021
BitMEX

Crypto Derivatives Boom Leaves Small Traders Vulnerable to Liquidation: Carnegie Mellon

Sophisticated actors are taking from amateur investors in bitcoin derivatives trading, according to Carnegie Mellon researchers using data from BitMEX.

Markets  ·  5 May 2021
BitMEX

BitMEX Launches Program to Reward Partners, Drive Platform Traffic

The program is an attempt to spur new user growth and reinvent the platform's image.

News  ·  28 April 2021
BitMEX

BitMEX to Offer Custody, Spot Trading to Expand Beyond Crypto Derivatives

Derivatives are to remain at "the heart" of BitMEX's business, however.

News  ·  22 April 2021
BitMEX

Former BitMEX CEO Hayes Surrenders to Face US Charges: Report

After appearing before a judge, Arthur Hayes was released on $10 million bond pending court proceedings in New York, Bloomberg reported.

News  ·  6 April 2021
BitMEX

BitMEX Co-Founder Arthur Hayes Offers to Surrender to US Authorities in Hawaii

Under a proposal, Hayes would be allowed release on a $10 million bond secured by $1 million in cash.

Policy & regulation  ·  17 March 2021