2024年12月17日 · This is a scam aimed at acquiring information and data, which will probably used for commercial purposes. Naturally, when I threatened legal action, they disappeared. …

The complaint charged the entities and their founders with operating the BitMEX platform while conducting significant aspects of BitMEX’s business from the U.S., and unlawfully accepting …

2020年10月1日 · 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 …

2020年10月1日 · American authorities brought criminal charges on Thursday against the owners of one of the world’s biggest cryptocurrency trading exchanges, BitMEX, accusing them of …

2024年3月4日 · Bitmex is a fraudulent cryptocurrency service. Bitmex closed my account and just told me; Thank you for your patience while we were looking for the best answer for you. would …

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Is bitmex.com safe? This website is secure, scoring one of the highest scores on our chart. We put to work 53 powerful factors to expose high-risk activity and see if bitmex.com is …

Is bitmex.us legit or a scam? Read reviews, company details, technical analysis, and more to help you decide if this site is trustworthy or fraudulent.

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2024年2月8日 · In October 2020, the US Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against BitMEX company for operating an unregistered crypto …