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Bitmex exchange storms CTO arrested
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Date：2024-05-01 19:08:11 Channel：Trade Read：
The Bitmex exchange suffered a thunderstorm and its CTO was arrested. This news exploded like a bomb in the digital currency market, causing huge waves in an instant. This incident is not only the collapse of an exchange, but also a profound warning to the entire digital currency industry. Let’s take a deeper look at this storm and uncover its implications and implications.In the digital currency industry, Bitmex exchange has always been one of the high-profile giants. However, when news broke that the CTO had been arrested, the entire market fell into chaos. The key figure who was once in charge of the technical core of the exchange has now become a target of public criticism. His arrest not only means there are huge problems within Bitmex, but also raises questions about the entire digital currency ecosystem.The impact of this incident goes far beyond that. Investors have begun to reflect on their risk control strategies in digital currency transactions. After all, a once-famous exchange has now fallen on the cusp of the law, which undoubtedly casts a shadow over the entire industry. How the digital currency market will develop in the future has become the focus of people's keen attention.Regulators also play a crucial role in this storm. As the investigation into Bitmex continues to deepen, compliance issues at the regulatory level have gradually surfaced. The regulations that digital currency exchanges need to comply with in their operations are becoming more and more stringent, and supervision is becoming more and more intense. This also reminds other exchanges that compliance operations are by no means optional, but the key to ensuring the healthy development of the industry.In addition to regulatory issues, the security of digital currency exchanges has also attracted much attention. The Bitmex thunderstorm once again sounded the security alarm, and investors began to re-examine the security measures of the exchange. The nature of digital currency determines the anonymity and irreversibility of its transactions, so the security protection of exchanges is particularly important. Only on a safe and reliable trading platform can investors trade with confidence and the market can develop steadily.In addition, the risks of the digital currency industry also require sufficient attention. While investing in digital currencies has huge potential, it also comes with huge risks. The market is highly volatile and price uncertainty is daunting for investors. Therefore, risk management has become an aspect that investors must pay attention to. Only by controlling risks well can we maintain a relatively stable posture in the market wave.In this storm of the digital currency market, we have seen many problems and challenges, as well as the infinite possibilities of the industry. The future of digital currency is full of variables and surprises. We need to stay vigilant and act prudently in order to remain invincible in this field full of opportunities and challenges. The Bitmex thunderstorm is just one case in this industry, and more tests and opportunities are still waiting for us. May we overcome obstacles in this digital currency storm, protect our wealth, and open up a more brilliant future.The four most famous international exchanges:
Binance INTL
OKX INTL
Gate.io INTL
Huobi INTL
China Line APP DL China Line APP DL
China Line APP DL
China Line APP DL
Note: The above exchange logo is the official website registration link, and the text is the APP download link.
According to Reuters, U.S. prosecutors filed a criminal complaint on Thursday, accusing four people, including the founder and executives of cryptocurrency derivatives exchange BitMEX, of failing to take adequate measures to prevent money laundering.
The U.S. Department of Justice charges Arthur Hayes (CEO), Benjamin Delo and Samuel
Reed (CTO), who co-founded BitMEX in 2014, and its first employee and later head of business development, Gregory
Dwyer, violated the Bank Secrecy Act and conspired to violate that Act.
The U.S. Department of Justice said Reed has been arrested in Massachusetts, while the other defendants are at large. Lawyers for the defendants could not immediately be identified. Hayes is also the CEO of BitMEX and Reed is its chief technology officer.
According to court documents, several defendants knew that because BitMEX served U.S. customers, it should implement an anti-money laundering program that included “know your customer” requirements.
But prosecutors said the defendants instead took “affirmative steps” to evade the requirements, including incorporating BitMEX and its affiliates into the Seychelles, where they argued there were less stringent regulations.
The U.S. Commodity Futures Trading Commission (CFTC) has filed another civil lawsuit seeking to terminate BitMEX’s commodity derivatives business in the United States.
Affected by this news, the cryptocurrency market fell rapidly, and mainstream currencies turned from rising to falling. BTC fell below $10,600, a 24-hour drop of 2.33%. ETH fell below $350, down 1.87% in 24 hours.
In the last 30 minutes, the contract market exploded with a position of US$31.16 million.
BTC liquidated at US$18.67 million. According to the Contract Emperor market statistics report, in the last 30 minutes, the entire contract market liquidated in total at US$31.16 million, of which BTC liquidated at US$18.67 million, EOS liquidated at US$2.19 million, and LTC liquidated at US$537,700.
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