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Seychelles-based cryptocurrency derivatives exchange BitMEX is introducing ID checks for all customers from 28 August. The exchange, which is owned by 100x Group (formerly known as...
HDR Global Trading Limited, owner of crypto derivatives platform BitMEX, has restructured and rebranded as ‘100x Group’. Led by founders Arthur Hayes, Ben Delo, and Sam...
The Seychelles is rapidly emerging as the world’s cryptocurrency exchange hub, moving USD $36 billion worth of Bitcoin (BTC) across borders during 2019. Despite having a...
Cryptocurrency derivatives exchange BitMEX, and its executives, are facing a lawsuit for alleged racketeering, money laundering, wire fraud and unlicensed money transmission. Deliberately designed for...
Reports suggest the United States Commodity Futures Trading Commission (CFTC) is investigating crypto derivatives platform BitMEX. In a 19th July Bloomberg report, sources close to the...