by mohammad musharraf | May 26, 2020 | Ban, Court, Cryptocurrencies, India, Law, RBI, Regulation, Unocoin
RBI Says No Restrictions on Banks Providing Accounts to Crypto Traders RBI’s recent response to an information request shows that Indian banks are not prohibited from dealing with cryptocurrency business. India’s central bank, the Reserve Bank of India, seems to...
by stephen o neal | May 19, 2020 | BitMEX, Court, Cryptocurrency Exchange, Regulation
BitMEX Briefly Goes Offline Amid Legal Problems Trading giant BitMEX briefly went offline just three days after being hit with a massive lawsuit, citing a trading engine error. Major Bitcoin (BTC) derivatives exchange BitMEX went offline earlier on May 19, citing...
by marie huillet | May 18, 2020 | Arthur Hayes, BitMEX, Court, Crimes, Cryptocurrency Exchange, Regulation, United States
BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission. BitMEX, one of the...
by marie huillet | May 18, 2020 | Arthur Hayes, BitMEX, Court, Crimes, Cryptocurrency Exchange, Regulation, United States
BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission. BitMEX, one of the...