• BitMEX
    underlying assets. BitMEX was founded in 2014 by Arthur Hayes, Ben Delo, and Samuel Reed, with financing from family and friends. Bitmex completed a SAFE[clarification...
    11 KB (985 words) - 14:42, 11 July 2024
  • Arthur Hayes (banker) (section BitMEX)
    information on Bitmex's customers. United States citizens used Virtual Private Network (VPN accounts) to set up BitMex accounts. Because the BitMEX platform...
    16 KB (1,409 words) - 16:47, 17 March 2024
  • Thumbnail for Ben Delo
    Ben Delo
    is a British entrepreneur. He is the co-founder and former executive of BitMEX. In 2022, Delo pleaded guilty to a United States Bank Secrecy Act violation...
    12 KB (1,017 words) - 19:10, 25 June 2024
  • Perpetual futures
    following their wider adoption in 2016 by other derivatives exchanges like BitMEX. Kraken Cryptocurrency perpetuals are characterised by the availability...
    8 KB (1,068 words) - 19:01, 25 May 2024
  • Thumbnail for Bitcoin
    Bitcoin (redirect from Bit coin)
    cryptocurrencies came from cypherpunks Wei Dai (b-money) and Nick Szabo (bit gold) in 1998. In 2004, Hal Finney developed the first currency based on...
    102 KB (8,266 words) - 08:27, 3 July 2024
  • Thumbnail for Anti-Money Laundering Improvement Act
    Anti-Money Laundering Improvement Act (section BitMEX)
    such as Iran, Cuba, Sudan, Syria, and Crimea.[citation needed] In 2022 BitMEX, a cryptocurrency exchange trading platform failed to maintain a compliant...
    11 KB (938 words) - 21:26, 6 March 2024
  • Double-spending
    currencies BitConnect Coinye KodakCoin OneCoin Petro Cryptocurrency exchanges Abra Binance Bitfinex bitFlyer Bitkub Bitpanda Bithumb BitMEX Bitso Bitstamp...
    8 KB (962 words) - 03:39, 8 July 2024
  • Thumbnail for MetaMask
    MetaMask
    currencies BitConnect Coinye KodakCoin OneCoin Petro Cryptocurrency exchanges Abra Binance Bitfinex bitFlyer Bitkub Bitpanda Bithumb BitMEX Bitso Bitstamp...
    11 KB (796 words) - 19:45, 28 May 2024
  • Thumbnail for Mt. Gox
    Mt. Gox
    currencies BitConnect Coinye KodakCoin OneCoin Petro Cryptocurrency exchanges Abra Binance Bitfinex bitFlyer Bitkub Bitpanda Bithumb BitMEX Bitso Bitstamp...
    57 KB (5,125 words) - 17:13, 1 July 2024
  • Web3
    currencies BitConnect Coinye KodakCoin OneCoin Petro Cryptocurrency exchanges Abra Binance Bitfinex bitFlyer Bitkub Bitpanda Bithumb BitMEX Bitso Bitstamp...
    32 KB (2,845 words) - 16:18, 1 July 2024