BitMEX
Ang Unang Empleyado ng BitMEX ay Sumang-ayon na Ma-extradited sa US upang Harapin ang Mga Singilin sa Money Laundering
Si Gregory Dwyer, ang unang empleyado ng BitMEX, ay pumayag na ipadala sa U.S., habang hinihintay ang pag-apruba ng Bermuda.
BitMEX Exec Gregory Dwyer Reportedly Accepts US Extradition to Face Charges
Crypto exchange BitMEX's head of business operations Gregory Dwyer, the last of the four accused executives from BitMEX to remain at large amid money laundering charges, has apparently agreed to be extradited from Bermuda to the U.S. "The Hash" team discusses the key takeaways as BitMEX's ongoing saga with U.S. lawmakers continues to unfold.
BitMEX, Deribit Tap Shyft Network para sa FATF 'Travel Rule' Solution
Ipinagmamalaki na ngayon ng produkto ng Veriscope ng Shyft ang ilang 35 Crypto service provider kabilang ang Binance, Bitfinex, Tether at Huobi.
Why Did BitMEX Agree to Pay $100M Penalty to CFTC, FinCEN Settlement?
Crypto derivatives trading platform BitMEX will pay a $100 million penalty to the U.S. Commodity Futures Trading Commission (CFTC) and Financial Crimes Enforcement Network (FinCEN) to resolve charges of violating the Bank Secrecy Act. 100x Group CEO Alexander Hoeptner discusses his insights into the settlement and outlook for BitMEX. Plus, his advice for crypto firms and the overall industry as crypto regulation comes to focus.
BitMEX Inanunsyo ang $100M CFTC, FinCEN Settlement
Magbabayad ang BitMEX ng $100 milyon na multa upang malutas ang mga singil, inihayag ng kompanya sa isang post sa blog.
BitMEX CEO Maps Out Future 'Pamumuhay ayon sa Mga Panuntunan'
Sinabi ni Alexander Hoeptner na "kailangang magkaroon ng mga talakayan" sa mga regulator.
BitMEX CEO on Its Future as Former Executives Facing Spring 2022 Trials
Three former executives of crypto derivatives trading platform BitMEX will face trial in the U.S. next spring. The company's current CEO, Alex Hoeptner, discusses his new business strategy and the future of BitMEX. It's important to have "active discussions with regulators," Hoeptner said.
Kinukuha ng BitMEX ang Dating Executive Director ng JPMorgan bilang Pinuno ng Custody
Sinabi ng BitMEX na ang appointment ay bahagi ng "beyond derivatives" na diskarte ng kumpanya.
BitMEX Suit Plaintiffs Claims to Present New 'Smoking Gun' Evidence
Hiniling ng mga nagsasakdal na alisin ang pananatili sa Discovery na kasalukuyang nasa lugar.
BitMEX Magulang ay Tumatanggap ng ISO Security Certification para sa Customer Data Management
Kasama sa sertipikasyon ang pagsusuri sa mga posibleng banta at kahinaan sa loob ng mga IT system ng isang organisasyon.
