11-14-2024 
BitMex
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1 October, 2020
BitMEX founders indicted on criminal charges, sued by US regulator
Prosecutors announced that they have indicted BitMEX’s founders for violating the Bank Secrecy Act in failing to implement required AML...
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25 August, 2020
BitMex exchange blocks Ontario residents from services
A mandate from the securities regulator has prompted digital currency exchange BitMex to block Ontario residents from its services.
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17 August, 2020
Know Your Customer verification coming to BitMEX platform
The User Verification Programme will require users to go through a four-step process similar to ID checks on other exchanges,...
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16 July, 2020
BitMEX parent company restructures to 100x Group
The 100x Group is looking to revamp the ‘traditional’ financial system, although it remains unclear how they plan to do...
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27 May, 2020
BitMEX lawsuits cast shadow on digital currency trading platform
Digital currency exchange and trading platform BitMEX has been on the receiving end of two lawsuits within the last six...
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20 May, 2020
BitMEX accused of racketeering, wire fraud in new lawsuit
A new lawsuit from Bitcoin Manipulation Abatement LLC has been filed against BitMEX.
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13 May, 2020
BitMEX early investors file fresh $540M lawsuit against exchange
What started as a case with one plaintiff has evolved into a case with two supposed seed investors claiming they...
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30 April, 2020
BitMEX announces restrictions for Japan users ahead of new digital currency laws
The exchange will stop new account registrations on April 30, while existing users can no longer take new positions from...
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7 April, 2020
Binance among firms targeted in new class action suit
A New York law firm last Friday filed class action suits against 11 well-known companies in the digital asset industry.
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24 March, 2020
Indian exchange CoinDCX raises $3M Serie A funding
CoinDCX has raised $3M in Serie A funding, led by Polychain Capital and HDR Group, the operator of BitMEX. It...
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18 March, 2020
BitMex accused of incompetence and manipulation after recent outage
BitMex has upset their customers with recent outages, and it’s unclear if their excuse has made it any better.
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6 March, 2020
BitMex strangely quiet after FCA warning
With the FCA’s warning against BitMEX still standing, a history of scandal and regulatory problems is coming back to bite...
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