This Whale Transferred Tens of Millions to Bitcoin! Identity Revealed
A whale's rapid accumulation of over 10,000 Bitcoins since the beginning of November has sparked speculation in the crypto...
‘Mysterious’ Address That Added 10K Bitcoin Is Just a New BitMEX Wallet
BitMEX is internally transferring its bitcoin holdings to a newer wallet type, according to on-chain firm CryptoQuant.
2 Bitcoin Exchange Has Stopped Transactions! Here’s What Happened
Recently, two Bitcoin exchanges had to suspend various transfers for a short time. Here's the latest situation...
Exclusive Interview with BitMEX: Regulations and Turkey
Cryptocurrency exchange BitMEX answered our questions about the topics that crypto investors are curious about.
Good News for These 20 Altcoins: Coinbase and 6 Exchanges List!
In this article, we will talk about new listings on cryptocurrency exchanges such as Coinbase and BitMEX. Here are...
Request From US Attorneys About Former BitMEX Administrator
USAprosecutors, BitMEXformer business development manager of the stock market Greg Dwyerrequested probation. Old BitMEXLitigation processes ...
BitMEX Offers Opportunity to Invest in ETHPoW
Cryptocurrency exchange BitMEX, with its newly added contract, begins to offer users the opportunity to invest in ETHPoW. Expanding...
BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act
A high-ranking employee at off-shore, crypto derivatives exchange BitMEX has pleaded guilty for violating a U.S. federal anti-money laundering...
BitMEX Manager Convicted of Money Laundering
Head of business development at BitMEX Gregory Dwyerfound guilty of violating money laundering law on cryptocurrency exchange by the...
Former BitMEX CEO Arthur Hayes Faces 6 to 12 Months in Jail at Sentencing Hearing Friday
Former BitMEX CEO Arthur Hayes is set to face sentencing in a federal courthouse in New York on Friday...