Category: Bitcoin Regulation
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Gemini exchange partners with licensed crypto payments processor in UK
Gemini crypto exchange is streamlining fiat currency wire transfers for British clients.
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BitMEX operator hires chief compliance officer amid US criminal charges
The hire comes after BitMEX’s founders were charged with failing to prevent money laundering and operating an unregistered trading platform illegally in the United States.
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BitMEX founder and ex-CTO out on $5M bail bond until court appearance
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities.
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US attorney general releases guidelines for enforcing crypto laws
Regulation and guidance continue to come in hot from the land of the free.
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US attorney general releases guidelines for enforcing crypto laws
Regulation and guidance continue to come in hot from the land of the free.
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BitMEX exchange operator shuffles leadership in wake of criminal charges
BitMEX’s operator has allocated new leadership roles with immediate effect.
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BitMEX’s actions likely to scare off mainstream institutions, former CBOE trader says
BitMEX not playing by the rules today means added regulatory consequences tomorrow.
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Crypto-friendly Commissioner Quintenz isn’t leaving the CFTC this month after all
In April, he said he’d by gone by Halloween, but the plan has changed pending action in the Senate.
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BitMex has bled 45k Bitcoin since US gov charges, allowing other exchanges to benefit
Gemini, Binance, OKEx and Huobi appear to be the biggest gainers of the BitMex fallout.
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Bittrex Global gets cleared to run crypto exchange from Bermuda
Bermuda continues to welcome fresh wave of crypto exchanges on the island.