Category: BitMex
-
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
•
BitMEX, the cryptocurrency trading platform, suffered significant losses $100 million fine Because it violates US Anti-Money Laundering (AML) requirements. This penalty arises from the company’s non-compliance with the US Bank Secrecy Act (BSA), which has allowed illegal transactions to take place on its platform for several years. Non-compliance with KYC…
-
BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
•
BitMEX, the cryptocurrency trading platform, suffered significant losses $100 million fine Because it violates US Anti-Money Laundering (AML) requirements. This penalty arises from the company’s non-compliance with the US Bank Secrecy Act (BSA), which has allowed illegal transactions to take place on its platform for several years. Non-compliance with KYC…
-
BitMEX Founder Predicts Bitcoin Goes To $1 Million Under Trump
•
This article is also available in Spanish. In his latest work article Titled “Black or White?”, Arthur Hayes, co-founder and former CEO of cryptocurrency exchange BitMEX, provides an analysis predicting that Bitcoin could rise to $1 million. Hayes argues that upcoming US economic policies under Donald Trump’s second term could…
-
Former BitMEX CEO Arthur Hayes Backs Memecoin PEPE With $250,000 Bet
•
This article is also available in Spanish. Arthur Hayes, co-founder and former CEO of cryptocurrency trading platform BitMEX, has recently made headlines with significant investments in the memecoin sector, particularly through his notable purchase of Pepe (PEPE). Hayes’ optimism towards meme currencies has been expressed recently Social media sharing On…
-
Bitcoin Might Not Benefit From Federal Reserve Rate Cuts, Former BitMEX CEO Explains Why
•
Arthur Hayes, co-founder and former CEO of cryptocurrency exchange BitMEX, recently took to X Explains Why he believes that the expected interest rate cuts by the US Federal Reserve may not have the expected impact on the price of Bitcoin. Lowering interest rates is not a magic solution to Bitcoin’s…
-
BitMEX Founder Predicts ‘Crypto Valhalla’: When Will It Start?
•
In his latest work article Titled “The Easy Button,” Arthur Hayes, founder of cryptocurrency exchange BitMEX, delves into the dynamics of global monetary policies and their subsequent connections to what he describes as the impending “Crypto Valhalla.” Hayes analyzes the political maneuverings of the world’s major economies, particularly Japan, the…