Tagged BitMEX

1,100 Arrested in China for Involvement in Crypto-Related Laundering The Chinese authorities have arrested more than 1,100 people allegedly involved in money laundering using cryptocurrencies. The announcement...

Poloniex exchange goes down before Bitcoin records an all-time high on Friday. In a recent tweet, the exchange said it was unexpected and they are already investigating the issue. The exchange made sever...

On Oct 1, Arthur Hayes, Benjamin Delo,  and Samuel Reed, the founders of BitMEX were indicted in New York. They were charged with money laundering and money manipulation. And yet again, BitMEX is embroiled in ...

From the early days of the blockchain movement, exchanges have been the middlemen between consumers and the product. In fact, the exchange business is booming! Millions of dollars in cryptocurrencies are exchan...