The UK Advertising Standards Authority (ASA), which is a self-regulatory organization, has notified HDR Global Trading Ltd (BitMEX operator) that the first cryptocurrency ad, posted on January 3 of this year in The Times, is misleading , and also contains exaggerations. So, the ASA emphasized that on the logarithmic graph of Bitcoin prices published in […]
BitMEX
At least 4,836 BTCs stolen from the Binance bitcoin exchange were washed through the Chipmixer bitcoin mixer, according to a report by Clain, the supplier of KYC / AML solutions for the cryptocurrency industry. Binance Hack 2019 – A Deep Dive Into Money Laundering And Mixing. https://t.co/WydBPVNqp2 – clain (@clain_io) August 7, 2019 So, hackers began to launder funds on June 12 – a month after the sensational hack, in […]
A hacker under the pseudonym Bnatov Platon claims that he was able to track down attackers who hacked the Binance bitcoin exchange in May. According to him, access to the API of users was provided to them by a person inside the company, whom Platon also identified. At the same time, the hacker supposedly has 60,000 files with the KYC data of Binance users. All this was found out by CoinDesk, which Platon […]
Hardfork Bitcoin SV led to the division of the network into three separate chains. BitMEX Research analysts pay attention to this. According to 420 bitcoin peers, they are: * 65% at the current tip * 17% stuck on a large 210MB block * 19% on the old pre-hardfork […]
Cada vez más representantes del mercado financiero tradicional están interesados en la posibilidad de invertir en criptomonedas, tanto directamente como a través de fondos . Este interés se debe no…
The wallet provider Abra announced that it is forced to make changes in the user policy for US residents due to the increased attention of regulators to the industry and the lack of clear rules for working with digital assets. So, Abra will add native support for all the assets that are now present in the wallet in synthetic form. This will not affect Bitcoin, Bitcoin Cash, Ethereum and Litecoin. With […]
Toda la historia de la existencia de la criptomoneda está inextricablemente vinculada a varios tipos de especulaciones. Anteriormente, su parte principal era participar en acuerdos directos sobre la compra /…
The BitMEX exchange of cryptocurrency derivatives, which came under the gun of attention of American regulators, faced a significant increase in the volume of funds withdrawn from the platform. Thus, over the past 24 hours, users have withdrawn more than $ 85 million from it. At the same time, according to TokenAnalyst, the total amount of deposits on BitMEX over the same period was only $ 12 million. ? 24H BTC exchange on-chain […]
The US Commodity Futures Trading Commission (CFTC) has launched an investigation into the BitMEX cryptocurrency derivatives trading platform, Bloomberg reported, citing anonymous sources. The agency intends to find out whether BitMEX allowed Bitcoin derivatives trading to US citizens without registration in the CFTC. The investigation may take months, sources say. On March 6 of this year, BitMEX updated the user policy, officially banning […]
La plataforma estadounidense de criptografía LedgerX brindará a los inversores minoristas la oportunidad de apostar a que a finales de 2020 la tasa de Bitcoin alcanzará los 100.000 dólares. Por…