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Seychelles, Longtime Home of BitMEX, Is Bending to US Pressure on KYC

December 17, 2020 Mondest 0

The Takeaway: Out of a list of 26 crypto exchanges domiciled in the Republic of Seychelles, approximately half have poor know-your-customer (KYC) procedures, according to […]

BitMEX Founder’s Charges Highlight Risks for DeFi

November 24, 2020 Mondest 0

In October, the Commodity Futures Trading Commission (CFTC) and the U.S. Department of Justice (DOJ) filed enforcement actions against the entities and individuals that own […]

BitMEX Chiefs Looted More Than $440M From Exchange After Finding Out About Probes, Suit Alleges

October 31, 2020 Mondest 0

The top officers of HDR, the parent company of crypto trading platform BitMEX, which has been charged with facilitating unregistered trading and other violations, systematically […]

BitMEX Delves Deeper Into DeFi With New Futures Listings

October 23, 2020 Mondest 0

The leader in blockchain news, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set of editorial […]

Crypto Options Exchange Deribit to Require ID Verification for All Users by Year End: Report

October 21, 2020 Mondest 0

Following a similar move by one of its rivals, popular cryptocurrency options exchange Deribit will require all of its users to be ID verified before […]

BitMEX Accelerates Mandatory ID Verification After Charges of Lax Anti-Money Laundering Controls

October 21, 2020 Mondest 0

BitMEX, which has been charged by the U.S. government and a regulator with facilitating unregistered trading, has accelerated its mandate for all customers to verify […]

‘Only in Crypto’: What the OKEx Mess Says About New and Old Finance

October 17, 2020 Mondest 0

When will we ever learn? Not your keys? Not your coins. On Friday morning as the OKEx withdrawal-freeze story twisted and turned, CoinDesk’s editors had […]

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Revamped Crypto Derivatives Exchange Qume Set to Fly in Wake of BitMEX Woes

October 12, 2020 Mondest 0

The timing couldn’t be better for regulation-focused trading platform Qume, which unveils a revamped set of services Monday.

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BitMEX CTO Released in US After Payment of $5M Bond

October 9, 2020 Mondest 0

The former chief technology officer of the troubled BitMEX exchange has been released after a bond for $5 million was paid in the U.S.

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First Mover: Bitcoin ‘Comatose’ Under $16K for Rest of 2020, While Ether Traffic Eases

October 8, 2020 Mondest 0

Bitcoin is stuck in an ever-tightening range between $10.5K and $10.8K and appears set for a breakout, though options trading suggests $16K might represent an […]

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