Last Updated on October 13, 2023 by Paganoto
BitMEX Forbidden For US Traders? – Bitcoin Trading Sites
BitMEX Forbidden For US Traders? – Bitcoin Trading Sites
BitMEX has recently been indicted by US prosecutors. The prosecutors suspect the Bitcoin Mercantile Exchange of having circumvented US anti-money laundering laws. In addition, the BitMEX management is alleged to have violated the US law on banking secrecy, as they haven't had KYC before 2020.
How to Access BitMEX in the US with a VPN
How to Access BitMEX in the US with a VPN
If you’re in the United States, you won’t be able to use BitMEX. In 2015, the cryptocurrency exchange and derivative trading platform enforced a ban on US …
Bitmex shuts down US-based accounts: The speculations …
Bitmex shuts down US-based accounts: The speculations …
Hong Kong-based cryptocurrency exchange, BitMEX, recently started shutting down accounts originated in USA. While the exchange doesn’t allow US …
BitMEX Review 2022 – Investopedia
BitMEX Review 2022 – Investopedia
Not available to U.S. customers: BitMEX is not regulated in the United States, and is not available to U.S. customers. Introduction. BitMEX is a leading crypto …
BitMEX Crypto Exchange to Pay $100 Million to Settle Probes
BitMEX Crypto Exchange to Pay $100 Million to Settle Probes
BitMEX broke regulations by letting U.S. residents trade cryptocurrency derivatives from at least November 2014 through October 2020, the …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
Federal Court Orders BitMEX to Pay $100 Million for Illegally …
Release Number 8412-21 · Federal Court Orders BitMEX to Pay $100 Million for Illegally Operating a Cryptocurrency Trading Platform and Anti-Money …
BitMEX Denies Report of US, Québecois Account Closures …
BitMEX Denies Report of US, Québecois Account Closures …
Major crypto derivatives trading platform BitMEX says there are major inaccuracies in a recent media report that alleged the exchange was …
Exchanges Like BitMEX Are a Recipe For Disaster – Wccftech
Exchanges Like BitMEX Are a Recipe For Disaster – Wccftech
First, the US Commodity Futures Trading Commission (CFTC), which regulates … a traditional futures contract, but doesn’t have a set expiry or settlement.
BitMEX agrees to pay $100 million to get financial regulators …
BitMEX agrees to pay $100 million to get financial regulators …
BitMEX announced that agreed to pay a $100 million fine from the US Commodity Futures Trading Commission and the Financial Crimes …
Crypto Conversation: Facing U.S. Probe, BitMEX Sees $818M …
Crypto Conversation: Facing U.S. Probe, BitMEX Sees $818M …
BitMEX — it’s a peer-to-peer cryptocurrency exchange and derivatives trading website dealing in bitcoin. It was founded in 2014 in Hong Kong, …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.