Arthur Hayes

Anti-Money Laundering, Arthur Hayes, Bitmex, Department of Justice (DoJ), Financial Action Task Force (FATF), KYC procedures, Regulation, U.S. Commodity Futures Trading Commission (CFTC)

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering Rules

Bitmex Fast-Tracks KYC Program as Regulators Tighten Screws on Anti-Money Laundering RulesBitmex said Wednesday that it is fast-tracking its user verification program in order to comply with regulatory requirements. Users must now be fully verified by Nov. 5, 2020 “to continue trading on the platform,” it said. In a statement, the crypto derivatives exchange stated that “unverified users will not be able to open new positions” […]

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Arthur Hayes, Bitcoin price, Bitmex, btcusd, BTCUSDT, xbtusd

BitMEX CEO Still Has a “Massive Upside” Target for the Bitcoin Price

Bitcoin bulls have been under pressure over recent days after a strong rejection at $12,000. BTC bears are seemingly in control of the short-term price action, having dropped the asset as low as $11,150. BitMEX’s Arthur Hayes remains optimistic about Bitcoin, explaining his thought process in a recent blog post. He previously claimed that the asset will likely revisit $20,000, BTC’s all-time high, in 2020. It is unclear if he is sticking to this prediction, […]

$460 million, Allen Hena, Ampleforth, Arthur Hayes, Chocolate Maker, Compound, CRYPTOCURRENCY, decentralized finance, DeFi, Digital Assets, Erik Voorhees, ETH, ethereum, News, Shapeshift founder, TVL, yam, Yam Finance, Yam Team, Yearn Finance

Defi Project Yam Finance Sees Over $500M Locked in 24 Hours, Devs Reveal Contract Bug

Defi Project Yam Finance Sees Over $500M Locked in 24 Hours, Devs Reveal Contract BugA new yield farming project is all the rage this week, as the Yam Finance project saw over $460 million dollars locked into the platform in 17 hours on Tuesday. On social media and crypto-focused forums, people have been very skeptical of the Yam Finance project as the code has not been audited. On Wednesday […]

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Arthur Hayes, Bitmex, Du Capital, finlab eos vc, HDR Group, Kenneth Yeo, Options Trading, Press release, Series A, Signum Capital, Sparrow, Stefan Schuetze

Sparrow Raises USD 3.5 Mil in Series a Funding

Sparrow Raises USD 3.5 Mil in Series a Funding23 June 2020, Singapore – Sparrow, the leading options trading platform has secured USD 3.5 million in Series A funding to accelerate platform development. The round was led by the HDR Group, owner and operator of BitMEX, and supported by Signum Capital, Du Capital and FinLab EOS VC. Kenneth Yeo, CEO of Sparrow said, “We […]

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Arthur Hayes, Bitcoin flash rally, Bitmex, Bollinger bands, BTC crash, Head fake, John Bollinger, Market Updates, Whale manipulation

Bitcoin’s Flash Rally to $10,400 was “Fake”, Short the Cryptocurrency, Warns Renowned Trader Bollinger

Bitcoin's Flash Rally to $10,400 was "Fake", Short the Cryptocurrency, Warns Renowned Trader BollingerLong time trader John Bollinger has warned that bitcoin’s flash rally to over $10,400 on Monday was fake, adding that losses might be on the way. “This is a Head Fake at the upper Bollinger Band for $btcusd,” tweeted Bollinger, inventor of the Bollinger Bands indicator. A ‘head-fake’ trade happens when an asset price makes […]

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$1.4 Trillion, $5.1 billion, 11 class-action lawsuits, Arthur Hayes, attorney, Binance, Bitfinex, Bprotocol, Changpeng Zhao (CZ), Civic, Commodity Exchange Act, Dan Larimer, HDR Global Trading, IEO, ifinex, initial coin offering, initial exchange offering, Interview, KayDex, Kleiman v. Wright, Kyle Roche, Law, lawyer, Litigation, new york, New York-based company, Quantstamp, Roche Cyrulnik Freedman, SDNY, Selendy & Gay, Self-Proclaimed Satoshi Nakamoto, Sherman Antitrust Act laws, Status, Tether, Unlawful Selling, unregistered security, US law, Vinny Lingham

Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits

Tether, ICOs, Craig Wright - Attorney Divulges New Details on Billion Dollar Crypto LawsuitsOn April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens. Entities like Block.one, Tron, Bancor, Status and numerous company executives are accused of selling unregistered securities. The lawsuits claim the exchanges “profited handsomely” […]

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