Bitmex
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BitMEX is a P2P crypto-products trading platform. BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of Seychelles …
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- United States
- Encrypted
- 20 yrs old
- 11,372 Site Rank
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- Site Overview
Jan 05, 2022 · BitMEX is the world's largest cryptocurrency derivatives trading platform. It offers a fast, trusted and professional experience to its commercial hedging and sophisticated trading …
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- United States
- Encrypted
- 26 yrs old
- 1 Site Rank
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Aug 10, 2021 · BitMEX also certified that as of June 30, 2021, BitMEX is no longer maintaining any operations or business functions in the U.S., except for limited personnel performing technology, …
- Safe
- United States
- Encrypted
- 11,903 Site Rank
- Report Card
- Site Info
- Domain Check
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BitMEX is a cryptocurrency exchange and derivative trading platform. It is owned and operated by HDR Global Trading Limited, which is registered in the Seychelles and has offices worldwide.
- Safe
- United States
- Encrypted
- 23 yrs old
- 13 Site Rank
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BitMEX is a P2P crypto-products trading platform. BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of Seychelles …
- Safe
- United States
- Encrypted
- 20 yrs old
- 11,372 Site Rank
- Report Card
- Site Info
- Domain Check
- Site Overview
Aug 10, 2021 · BitMEX failed to file a Suspicious Activity Report (SAR) on at least 588 specific suspicious transactions. From approximately 2014 through 2020, BitMEX allowed customers to …
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- United States
- Encrypted
- 18,118 Site Rank
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Dec 04, 2021 · Summary(TL;DR). BitMEX is one of the most popular leverage trading platforms.; Trading options at BitMEX include leverage trading, perpetual contracts, and futures contracts …
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- United States
- Encrypted
- 6 yrs old
- 538,706 Site Rank
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Oct 01, 2020 · The complaint charges BitMEX with operating a facility for the trading or processing of swaps without having CFTC approval as a designated contract market or swap execution …
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- United States
- Encrypted
- 11,903 Site Rank
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Oct 01, 2020 · BitMEX, a cryptocurrency exchange that allows you to trade digital assets with up to 100x times leverage, has been charged with failing to prevent money laundering and offering …
- Safe
- United States
- Encrypted
- 30 yrs old
- 78 Site Rank
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Oct 01, 2020 · BitMEX, which has long serviced and solicited business from U.S. traders, was required to register with the Commodity Futures Trading Commission (“CFTC”) and to establish …
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- United States
- Encrypted
- 1,094 Site Rank
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