1 / 2 Relevant items tagged with #Bitmex
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Arthur Hayes Predicts Bitcoin Boom as Central Banks Cut Interest Rates
[Sep 1 12:30 AM] Bitmex co-founder Arthur Hayes is optimistic about bitcoin’s future, citing recent interest rate cuts by central banks. He believes further rate cuts by the U.S. Federal Reserve, Bank of England, and European Central Bank could expand the…
Arthur Hayes Predicts $100K Bitcoin by Year-End — Expects ‘Glorious’ Crypto Bull Market in 2025 With BTC Reaching $1M
Arthur Hayes Predicts Your Crypto Will Rise With Trump or Harris — Bitcoin to Go ‘Very, Very High’
[Aug 7 11:17 PM] Bitmex cofounder and former CEO Arthur Hayes has predicted cryptocurrency prices will rise under both the Donald Trump and Kamala Harris administrations due to increased money printing. He added that bitcoin’s price could soar to…
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures
[Jul 12 6:33 PM] Crypto exchange Bitmex has pleaded guilty to violating the Bank Secrecy Act (BSA) by failing to maintain an adequate anti-money laundering (AML) program, resulting in the company being a vehicle for large-scale money laundering. The DOJ announced…
Arthur Hayes on Bitcoin’s Political Clout: Can Crypto Voters Influence the 2024 Election?
[Jul 12 11:21 AM] Arthur Hayes, co-founder of Bitmex, argues that the upcoming U.S. presidential election presents a unique opportunity for crypto advocates to leverage their voting power. With both major political parties vying for a narrow margin of swing voters…
BitMEX expects ‘no further fines’ for ‘old’ AML violation in US
[Jul 11 1:23 AM] BitMEX addresses the DOJ’s BSA charge as a past issue, highlighting their compliance improvements and founders’ prior penalties.
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
[Jul 10 4:24 PM] BitMEX has pleaded guilty to violating the Bank Secrecy Act (BSA), according to a Wednesday announcement from the U.S. Department of Justice (DOJ).
BitMEX pleads guilty to Bank Secrecy Act violation
[Jul 10 3:38 PM] BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed pleaded guilty to similar criminal charges in 2022 and received probation.
Ethereum Price Tied To BitMEX Whales: Quant Uncovers Link
[Jun 26 4:00 PM] A quant has pointed out how the trends in the BitMEX exchange reserve have affected the Ethereum price during the past few years. BitMEX Ethereum Whales Have Shown Smart Money Behavior In Recent Years In a CryptoQuant Quicktake post, an analyst…
Solana slumps to 45-day low — Will SOL price bounce at $130?
[Jun 18 5:10 AM] SOL price weakness can be explained by the Solana network’s activity and lack of appetite from derivatives traders.
Bitmex Founder Arthur Hayes Advises to ‘Go Long on Bitcoin’ as G7 Central Banks May Slash Rates
[Jun 8 2:35 PM] Arthur Hayes, the founder and former CEO of Bitmex, recently shared his insights on the future of global financial markets in a blog post. Hayes delves into the impact of central bank policies on the global economy, emphasizing the role of interest…
Ahead of Ether ETFs Debut, Bitmex Introduces 200x Leverage for Ethereum
[Jun 5 2:23 PM] On June 5, 2024, the crypto derivatives exchange Bitmex announced it is offering 200x leverage for ethereum perpetuals ahead of the U.S. ether exchange-traded funds (ETFs) trading debut. Bitmex Ramps Up Ethereum Trading With 200x Leverage Offering…
Crypto Derivatives Exchange Bitmex Ventures Into Options Trading
[May 8 7:37 PM] On Wednesday, the cryptocurrency exchange and derivatives trading platform Bitmex declared its introduction of new trading options. Users now have the opportunity to engage in a broad selection of crypto options, which are margined in bitcoin…
Former Bitmex Chief Expects Bitcoin to Trade Within $60K-$70K Range Until August
[May 4 7:33 PM] Former Bitmex CEO Arthur Hayes predicts bitcoin will range-bound trade between $60,000 and $70,000 until August. “The slow addition of billions of dollars of liquidity each month will dampen negative price movement from here on out,”…
Former Bitmex Chief Expects Crypto Prices to ‘Slump’ Around the Bitcoin Halving
Bitcoin ETF Netflows May Experience Rebound If This Price Is Attained, Analyst Explains
[Mar 23 1:25 AM] In line with the decline in Bitcoin’s price, the spot Bitcoin ETF market has appeared rather gloomy in recent days. According to data from analytics firm BitMEX Research, these BTC ETFs have recorded a negative netflow for the last four trading…
Bitcoin Suffers Massive Drop On BitMEX, Is The Rally Over?
[Mar 19 8:00 AM] Since Bitcoin (BTC) witnessed a crash this week to $64,000, the crypto asset has not been able to reclaim its momentum, with the price falling even lower. This has led to a general market decline that has affected altcoins. Bitcoin Plummets To…
Flash Crash on Bitmex Sends Bitcoin Tumbling to $8,900
[Mar 18 11:39 PM] Bitcoin’s price on Bitmex plummeted to $8,900 in a flash crash late Monday, diverging significantly from the global average price of around $67,400, due to large sell orders on the XBT/USDT pair. Bitmex is investigating the incident, which…
Bitcoin Flash Crashed to $8.9K on BitMEX
[Mar 18 11:06 PM] Large sell orders worth $55.49 million drove bitcoin’s price down to $8,900 on BitMEX. The overnight crash was short-lived.
Grayscale GBTC Selling Accelerates but Bitcoin ETF Inflows Remain Positive, Led by BlackRock
[Mar 1 11:25 AM] Outflows from Grayscale's bitcoin fund GBTC spiked Thursday, but inflows into U.S.-listed spot bitcoin ETFs remained positive, led by another strong day for BlackRock's ETF.
Former Bitmex Chief Foresees Bitcoin Rising to $1 Million Amid Banking Bailout and Money Printing Surge
[Feb 8 9:30 PM] Arthur Hayes, former CEO of crypto exchange Bitmex, has predicted a remarkable surge in the price of bitcoin, envisioning it reaching $1 million amidst anticipated banking bailout measures and significant money printing by the Federal Reserve…
BitMEX Whales Buy Bitcoin: What History Says Will Happen Next
[Feb 1 4:30 PM] On-chain data shows the Bitcoin price has followed a particular pattern when the BitMEX whales have made large withdrawals. Bitcoin Exchange Netflow For BitMEX Has Seen A Red Spike Recently As an analyst in a CryptoQuant Quicktake post pointed out…
BlackRock’s IBIT Maintains Lead In BitcoETF Market, Crosses $2 Billion In Inflows
Former Bitmex Chief Expects Bitcoin to Bottom Out Between $30,000 and $35,000
Analyst Foresees Bitcoin Downtrend Until GBTC Is Liquidated
[Jan 22 10:00 AM] Chris J Terry, a cryptocurrency analyst and enthusiast, has revealed his insights on the price action of Bitcoin, predicting a continuous decline in the price of the crypto asset. Analyst Says Bitcoin Will Continue To Drop The crypto analyst shared…
Crypto Exchange Bitmex Sends Physical Bitcoin to the Moon — Expects to Land on Lunar Surface Next Month
[Jan 9 12:30 AM] Cryptocurrency derivatives exchange Bitmex is sending a physical bitcoin to the moon. “The bitcoin wallet in the shape of one coin will land on the Moon aboard the Peregrine spacecraft, making this the first financial asset to touch the…
Former Bitmex Chief Predicts 30% BTC Correction — Warns Spot Bitcoin ETFs Could Make It Worse
Ethereum Price To Reach $5,000, BitMex Founder Predicts
[Dec 22, 2023 1:30 PM] BitMex founder Arthur Hayes has revealed that he is diverting his interest toward Ethereum (ETH) while disclosing a bold prediction for the crypto asset. Arthur Hayes Doubling Down On Ethereum Arthur Hayes recently took to X (formerly Twitter) to…
'Mysterious' Address That Added 10K Bitcoin Is Just a New BitMEX Wallet
[Nov 30, 2023 4:38 AM] BitMEX is internally transferring its bitcoin holdings to a newer wallet type, according to on-chain firm CryptoQuant.