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Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data, a requirement exchanges face as […]
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 […]
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 […]
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 […]
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 […]
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, 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 […]
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 […]
The timing couldn’t be better for regulation-focused trading platform Qume, which unveils a revamped set of services Monday.
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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