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) - 14:59, 26 July 2024
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
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
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
Nick Szabo (redirect from Bit gold)
designed a mechanism for a decentralized digital currency he called "bit gold". Bit gold was never implemented, but has been called "a direct precursor...
8 KB (756 words) - 04:31, 31 July 2024
currencies BitConnect Coinye KodakCoin OneCoin Petro Cryptocurrency exchanges Abra Binance Bitfinex bitFlyer Bitkub Bitpanda Bithumb BitMEX Bitso Bitstamp...
8 KB (975 words) - 02:35, 2 August 2024
currencies BitConnect Coinye KodakCoin OneCoin Petro Cryptocurrency exchanges Abra Binance Bitfinex bitFlyer Bitkub Bitpanda Bithumb BitMEX Bitso Bitstamp...
20 KB (1,798 words) - 04:21, 26 July 2024
Paxos Trust Company (redirect from ItBit)
brokerage service, asset tokenization services, and settlement services. ItBit, a bitcoin exchange run by Paxos, was the first bitcoin exchange to be licensed...
18 KB (1,387 words) - 09:37, 4 November 2023