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BitMEX: Outflows Have Been Exceeding Inflows Since News of CFTC Investigation Broke


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BitMEX: Outflows Have Been Exceeding Inflows Since News of CFTC Investigation Broke

bitmex-outflows-cftc-investigation

BitMEX: Outflows Have Been Exceeding Inflows Since News of CFTC Investigation Broke

Samuel Haig
22 Jul 2019/In #Business , #Regulation , #Exchanges
Through various tweets, TokenAnalyst has… Read full article
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Bakkt’s Launch & CFTC’s Role in Promoting the Crypto Derivatives Market
Following our participation last week in Bakkt’s Institutional Digital Asset Summit, we remain convinced that Bakkt’s launch in late Q3…Continue reading on Medium » Read full article
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BitMEX CEO Arthur Hayes Goes Mum amid CFTC Probe Rumor
Three days after Bloomberg published a report about BitMEX facing a regulatory investigation, the crypto derivatives exchange is still without an explanation.

A quick look at the Seychelles firm’s official social media handles, including an otherwise active Twitter page of… Read full article
1d ago
NewsBTC
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BitMEX Volume Plunges 33% in Midst of Purported CFTC Case
BitMEX Market Hit Hard Amid CFTC Case

The announcement of an investigation by the United States Commodity Futures and Trade Commission (CFTC) into BitMEX came only two days ago, yet the detrimental effect on the exchange’s popularity has already been… Read full article
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BitMEX Exodus Continues: CFTC Probe Sparks Massive Outflow of Crypto from Exchange
As previously reported by Ethereum World News, the massive and widespread news regarding the U.S. Commodities and Futures Trading Commission’s probe into popular cryptocurrency trading platform BitMEX sparked a massive outflow of funds from the platform.

Now, data suggests that… Read full article
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BitMEX Investigation by the CFTC Seems to Spawn from Wide Differences of Outflows and Inflows
After Bloomberg recently announced that BitMEX’s exchange is under investigation with the CFTC, the cryptocurrency community started scrambling. The website posted an anonymous source, who stated that the investigation was due to accusations over offering Bitcoin derivatives and future products.… Read full article
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CFTC Investigates Crypto Exchange BitMEX over Alleged Illicit US Trading
Crypto exchange BitMEX is being examined by the America Commodity Futures Trading Commission (CFTC) to decide if it defied guidelines by…Continue reading on Medium » Read full article
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CFTC Investigates Crypto Exchange BitMEX over Alleged Illicit US Trading
Crypto exchange BitMEX is being examined by the America Commodity Futures Trading Commission (CFTC) to decide if it defied guidelines by…Continue reading on Medium » Read full article
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CFTC’s investigation may be contributing to BitMEX’s outflows dwarfing exchange’s inflows
The cryptocurrency community went haywire after Bloomberg, citing an anonymous source, reported that Arthur Hayes’ BitMEX exchange is under investigation by the CFTC for breaking trading regulations BitMEX was allegedly accused of offering Bitcoin derivatives and future products, without having… Read full article
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BitMEX Bitcoin Volume Slumps 33% After CFTC Investigation
It was recently revealed that the US Commodity Futures and Trade Commission was beginning a month long investigation of the BitMEX crypto exchange over its high leverage Bitcoin trading options and the legality of allowing US citizens to access the… Read full article
2d ago
NewsBTC
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Equifax to Pay Fine, FTC Lets Another Bad Guy Off the Hook
The Federal Trade Commission (FTC) is coming down on Equifax Inc with the strength of an angry kitten. The credit bureau is reportedly expected to pay around $650 million after they exposed the private information of more than 145 million… Read full article
3d ago
CCN
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FUD Sets In As BitMEX Sees Over $80 Million Panic Withdrawals From Users Following CFTC Probe
Following widespread reports that the U.S. Commodity Futures and Trading Commission (CFTC) has begun a probe on cryptocurrency exchange and derivatives giant, BitMEX, the firm has witnessed enormous withdrawals from its many customers. This is most likely because of the… Read full article
3d ago
ZyCrypto
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