Articles with tag like: BitMEX

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BitMEX publishes data storage framework as part of new AML rules

News | Cryptocurrencies | 10 Feb 2021

Crypto exchange BitMEX has published a framework of principles for how best to store additional batches of transactional provenance data.

BitMEX, cryptocurrency, crypto exchange, AML, virtual assets, VASPs, Travel Rule, FATF, crypto, InterVASP, ivms101, banks

Crypto derivatives exchange BitMEX rolls out KYC programme

News | Cryptocurrencies | 20 Aug 2020

BitMEX has announced that it will launch a user verification programme starting with August 2020, according to tokenpost.com.

cryptocurrency, crypto derivatives exchange, cryptocurrency exchange, BitMEX, KYC, iD, user location, verification, regulations, laws, cryptocurrency industry, compliance, User Verification Programme, ID check, corporate users

BitMEX reports increase in attacks on accounts

News | Cryptocurrencies | 12 Jun 2019

Hong Kong-based P2P cryptocurrency exchange BitMEX has reported in an official blog post an influx of attacks on user account credentials.

BitMEX, attacks, accounts, security measures, Hong Kong, P2P, cryptocurrency, exchange, account credentials, two factor authentication, 2FA, verification, authentication, Token, fraud, passwords, hacks, malware, withdrawal, digital assets

Caspian, BitMEX team up to support crypto trading

News | Cryptocurrencies | 25 May 2018

Caspian, a crypto trading and risk management platform, has teamed up with BitMEX to further support and facilitate institutional investment’s move into crypto trading.

Caspian, BitMEX, Bitcoin trading, cryptocurrency, partnership, P2P transactions, crypto exchanges