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Category Cryptocurrency Exchange BitMEX

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BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations

BREAKING: BitMEX Fined $100 Million For US Money-Laundering Violations

Federal judge John G. Koeltl has directed BitMEX to pay a $100 million fine, representing the latest development in an ongoing legal dispute regard...
Jan, 15, 2025
2 min read
by NewsBTC
BitMEX Whales Buy Bitcoin: What History Says Will Happen Next

BitMEX Whales Buy Bitcoin: What History Says Will Happen Next

On-chain data shows the Bitcoin price has followed a particular pattern when the BitMEX whales have made large withdrawals. Bitcoin Exchange Netflo...
Feb, 01, 2024
2 min read
by NewsBTC