#BitMEX

[fastkyc]

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[36crypto]

Ripple Effect Continues - BitMex New Announcement Excites XRP Traders

In a strategic expansion of its derivatives platform, crypto exchange BitMEX has announced that XRP can now be used as collateral for margin trading. The move places XRP alongside other major cryptocurrencies like Bitcoin (BTC) and Ethereum (ETH) within the platform’s Multi-Asset Mode framework. This enhancement enables traders to use XRP to secure positions in derivatives contracts, opening the…

[meta-merchant]

During the market dip, approximately $464 million worth of positions were liquidated on various futures exchanges. Here's the breakdown of the liquidations:

OKX: $175.6M Binance: $175.1M HTX: $48M Bybit: $37.7M CoinEx: $12.3M BitMEX: $8.98M Bitfinex: $6.4M Additionally, the vast majority of these liquidations were long positions, totaling $399 million (86%), compared to $65 million (14%) in short positions.

[basechop]

Bitcoin Market Cap Hits $1.046 Trillion as Price Sets New Two-Year Record

According to data from the CoinMarketCap news portal, on Monday, February 26, the market capitalization of the leading cryptocurrency reached $1.046 trillion for the first time since December 2021. The market value of a single Bitcoin set a new two-year record at $53,600. After a slight dip to $50,700 on February 24, BTC recovered from the drop. Analysts at LookIntoBitcoin note that Bitcoin's price is influenced by the upcoming halving in April, as well as the imbalance between demand for the asset and its availability in the cryptocurrency market. "The future supply-demand dynamics of BTC suggest that over time, it will become scarcer than even a platinum music album. By 2032, following halvings in 2024 and 2030, the BTC deficit will increase so sharply that the asset will become an even greater rarity than gold," believe the experts at LookIntoBitcoin. Former CEO of the cryptocurrency exchange BitMEX, Arthur Hayes, previously speculated that the price of BTC could significantly decline soon due to the rise in investors' inflation expectations. Read the full article

[dencyemily]

Amid Crypto Market Volatility, Solana Meme Coin Dogwifhat (WIF) Surges 40%, According to Report

While Bitcoin and Ethereum faced significant declines, Dogwifhat (WIF) has defied the odds, experiencing an impressive 40% surge in the last 24 hours. This unexpected rally has positioned WIF at the forefront of the top 300 crypto performers, showcasing its resilience since its introduction in late 2023.

With a current trading value of $0.3216, Dogwifhat's surge is attributed to Bitget's support and integration into the "Innovation and Meme Zone," a special section featuring select tokens undergoing a stringent 60-day evaluation. The inclusion of WIF in this section highlights its adherence to specific criteria during the evaluation period.

Major cryptocurrency exchanges, including Binance, Bybit, and BitMEX, have embraced Dogwifhat, further solidifying its market presence. The surge in WIF's value is also influenced by the positive momentum of SOL, Solana's native cryptocurrency, which recorded an 11% daily rise.

The unexpected resilience and surge of Dogwifhat underscore the unpredictable nature of the crypto industry, emphasizing the potential impact of strategic partnerships on the trajectories of digital assets. In navigating this dynamic landscape, investors must remain attentive to such market dynamics and emerging opportunities.

[kripto-parahaber]

BitMEX tarafından yeni Shiba Inu kalıcı varlıkları piyasaya sürüldü! SHIB varlıklarının özellikleri nelerdir?

Kripto para alım satım platformu BitMEX, en popüler ikinci meme token olan Shiba Inu için iki yeni sürekli sözleşme listelemesinin tanıtımıyla tekliflerini genişletmeye hazırlanıyor. Yeni listeler (SHIB/USD ve SHIB/USDT), BitMEX kullanıcılarının altcoin üzerinde 33x’e kadar kaldıraçla uzun veya kısa pozisyon almalarına olanak tanıyacak. Bilmeyenler için sürekli sözleşme özel bir vadeli işlem…

[ladookhotnikov]

Digest 23.07-17.07: NFT-Secured Loan, Crypto Withdrawal from GTA 6, Launch of Royalty NFT Bonuses, Exchanges no Longer Need Market Makers

– Getting a loan secured by crypto has become easier.

Binance, one of the leading cryptocurrency exchanges, has announced the launch of a new lending service - only 3.39% per annum!

– GTA 6 is planning to launch on the blockchain.

Rumors that in the updated version of the popular game it will be possible to make money by playing are confirmed. But it is not yet clear which tool will be used for this: a stablecoin, bitcoin, or a DeFi token.

– Get a percentage of NFT resale.

Meta Force announced that there is very little time left before the end of the transition to version 3.

Lado Okhotnikov, founder of Meta Force,

“All NFT holders who make the transition to the new version will receive a reward. The distribution of bonuses will happen automatically when the team is convinced that the migration was successful. This means that every member who chooses the new version will be among those who will receive additional benefits.”

– Crypto exchanges need to abandon market makers.

It’s no secret that most crypto exchanges hire internal traders. This is mainly due to the low liquidity of some native tokens.

BitMEX CEO Stephan Lutz believes that the moment has come when the need for artificial support has disappeared, “The critical mass has been reached that allows maintaining the liquidity of domestic tokens at the desired level.” 

[cryptonewspod]

BitMEX Co-Founder Arthur Hayes Predicts Bitcoin Will Reach $1 Million

The cryptocurrency market is full of ups and downs, hence some news keeps floating about the market, one such news has been heard recently. Know the whole matter! Which is right, bank or market? BitMEX co-founder Arthur Hayes recently made a bold claim regarding the cryptocurrency. He believes that the value of Bitcoin may increase to $ 1 million in the coming time.He also said that Federal…

[trailingcrypto]

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[antonioboston35]

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[saywhat-politics]

Trump pardons a bunch of white-collar crooks

President Trump on Friday pardoned two startup founders convicted of investor fraud, and three crypto exchange co-founders who had plead guilty to violating anti-money laundering laws.

Why it matters: There's never been a better time to be a white-collar crook.

Pardon 1: Trevor Milton, co-founder and CEO of bankrupt electric truckmaker Nikola Motors.

His most egregious act may have been sharing a video that purported to show a fully functional prototype, whereas the truck actually was rolling down a small hill. And then there was the lying about billions of dollars in orders.

Milton was sentenced to four years in prison for both securities and wire fraud, and ordered to pay nearly $700 million in restitution. He had been free on appeal, during which time he donated bigly to Trump-related groups. Oh, and his lawyer was the brother of U.S. Attorney General Pam Bondi.

Pardon 2: Carlos Watson, co-founder and CEO of defunct Ozy Media.

You may remember Ozy Media for a phone call during which Watson's co-founder, who plead guilty and cooperated with prosecutors, pretended to be a YouTube executive while on a reference call with prospective investor Goldman Sachs. Plus, lots of lying about company financials and proposed deals.

Watson was literally on a plane to prison when the pardon arrived. In a statement, he reiterated his argument that the prosecution was "driven by a malicious campaign orchestrated by a jealous competitor at a rival media company" — an absurd claim based on the phone call first being reported by then-NY Times reporter Ben Smith, whose former company once held takeover talks with Ozy.

He also claimed that Ozy "was on the brink of becoming Silicon Valley's first Black-owned publicly traded company before these wrongful actions derailed our progress." Ozy had never filed paperwork to go public, nor were there any such conversations ever reported. Instead, it was trying to raise new VC funding.

Finally, Watson thanked Alice Marie Johnson, who was famously granted clemency by President Trump after public support from Kim Kardashian.

Pardon 3: Co-founders and a former employee of BitMEX, who had violated the Bank Secrecy Act by failing to implement AML and KYC procedures. The exchange itself later pleaded guilty to similar charges.

The quartet had been tried by the U.S. Attorney for the Southern District of New York, as had been Trevor Milton. It's the same office that charged and convicted Trump, earning his public ire. Watson was tried by the U.S. Attorney for the Eastern District of New York.

The bottom line: Elizabeth Holmes, Sam Bankman-Fried, and Charlie Javice should be sitting by the phone.

[justinspoliticalcorner]

Lisa Needham at Public Notice:

It’s no secret that the second Trump administration is full of grifters who are thrilled to spend your tax dollars to enrich themselves. But you don’t need to be a member of Trump’s cabinet or even his inner circle to benefit from this brave new world. Trump is comprehensively dismantling financial oversight, pardoning crypto scammers, and making sure cronies get sweet no-bid government contracts. At the same time all of this largesse to white collar criminals is going on, the administration is weaponizing the government against everyone else. Just look at Trump’s early pardons and commutations. They send a message that financial crime is just fine. You can also think of them as a sort of wish fulfillment. Trump pardons people who were convicted for doing the same things he does routinely. He had to pay $25 million to settle with people who paid for his scammy “Trump University.” He exploited his own campaign donors by signing them up for recurring donations unless they located a tiny box to opt out. He falsified his financial records, inflating his net worth to obtain loans, for which he was fined $364 million. Trevor Milton, convicted of defrauding people who invested in his electric and hydrogen vehicle company, is probably the best example of how easy it is to buy a pardon from Trump. Milton is the owner of Nikola, an overhyped vehicle company that leverages the name of a famous inventor and promised the moon, but was faking its technology to defraud investors. Hmmm. Sound familiar? Milton was convicted of securities fraud in 2022 and sentenced to four years in prison in December 2023. But since he remained free on bail pending his appeal, he was able to donate $920,000 to Trump’s PAC in October 2024. That netted him a pardon, which doesn’t just mean he won’t serve prison time. It also means he won’t have to pay the nearly $700 million he was ordered to pony up in restitution to investors. That’s quite a bargain: under $1 million in donations to Trump bought a pardon that saves Milton hundreds of millions of dollars. Trump also commuted the 10-year sentence of Carlos Watson just days before he was set to report to prison. Watson was the co-founder of once-buzzy startup Ozy Media, which imploded when it became clear that he was inflating viewership numbers, lying about revenue, and engaging in shady practices like pretending to be a YouTube executive when talking to potential investors. To be fair, it isn’t just that Trump is pardoning rich people. Fervent support of Trump and the lie that the 2020 election was stolen was enough for former Tennessee GOP state Sen. Brian Kelsey to catch Trump’s eye. After the standard Republican whining about how he was the victim of a Biden-led witch hunt, Kelsey pleaded guilty to campaign fraud for trying to shift campaign funds raised for his state legislative seat to his 2016 congressional race. In thanking Trump for the pardon, Kelsey made sure to tie their fates together, twin victims: “May God bless America, despite the prosecutorial sins it committed against me, President Trump, and others the past four years.” Trump also isn’t limiting his pardons to just people. He broke new ground in excusing lawlessness by pardoning a corporation: BitMEX, a cryptocurrency exchange. BitMEX had pleaded guilty to violating the Bank Secrecy Act by operating without required anti-money laundering provisions. For good measure, he also pardoned BitMEX’s co-founders. Indeed, crypto scammers might be the biggest beneficiaries of Trump’s commitment to corruption. Crypto probably already had a native appeal to Trump, given that it is largely unregulated and is often used for scams. He and his large adult sons already run a crypto company, World Liberty Financial, which is tailor-made for corruption.

The 47 and Bondi Regime believe that laws apply to their opponents, but not for them or for their supporters.

[basechop]

US Inflation Index Reaches 3.1% in January, Impact on Crypto Markets

US Inflation Index Exceeds Expectations at 3.1% in January In January, the US inflation index reached 3.1%, surpassing the forecast of 2.9% but showing improvement from the previous month's 3.4%. Experts noted that this lower rate of movement toward the target of 2% could influence the Federal Reserve's (Fed) policy regarding the key interest rate. Market Expectations Adjusted After CPI Release Following the release of the Consumer Price Index (CPI) data, market expectations have adjusted to anticipate four rate cuts in 2024, down from six just a month ago. The probability of the Fed deciding to cut rates in March is estimated at no more than 10%. Impact of Fed Rate on Cryptocurrency Prices Bitcoin reacted negatively to the US Bureau of Labor Statistics' inflation data release. At the time of writing, the cryptocurrency experienced a decline of approximately 1.8% after the press release, falling below the $49,000 mark. Bitcoin Price Predictions Amid Fed Policy Concerns Former BitMEX CEO Arthur Hayes speculated that Bitcoin could drop to $35,000 due to several factors, including Fed policy and "excessive" inflation. Conclusion: Fed Policy and Crypto Market Volatility The US inflation index exceeding expectations and the potential implications for Fed policy have contributed to market volatility, reflected in Bitcoin's price movement. Uncertainty surrounding Fed decisions and their impact on inflation will likely continue to influence cryptocurrency prices in the near term. Read the full article

[comeonamericawakeup]

President Trump is using his pardon powers to extort political favors and "become ever more fabulously wealthy," said Frank Bowman.

Look at the seven "impenitent swindlers and crypto scofflaws" whose slates he wiped clean last month. There's Trevor Milton, convicted of defrauding investors of tens of millions of dollars via his electric-vehicle startup Nikola. He secured a pardon after doling out $2.85 million to Republican political organizations, including $930,000 to Trump's campaign. Jason Galanis and Devon Archer bilked the Oglala Sioux Tribe out of more than $60 million but won Trump's favor by testifying in Congress against a political enemy: former President Joe Biden's son Hunter.

Then there are the four founders of crypto exchange Bitmex, who had pleaded guilty to "openly flouting money-laundering rules." Their pardons signal to other crypto operators - including Trump's family- that the government will "no longer seriously enforce" financial laws against the industry. Add it all up, and Trump is sending the message that crooks can expect relief if they provide him with money or services, or "if their crimes were of a type Trump would like to commit himself."

THE WEEK April 18, 2025

CORRUPTION

GRIFTING

LAWLESSNESS

Where is the accountability?

[mariacallous]

Since President Donald Trump took office, US authorities have increasingly abdicated responsibility for policing crypto-related offenses. Attorneys and lawmakers fear the resulting enforcement vacuum could be used to violate rules with impunity.

While running for office, Trump repeatedly declared himself a champion of bitcoin, and members of his family have become thoroughly entangled with the crypto industry. Over the past few months, his administration has set about unravelling Biden-era crypto enforcement policies thread-by-thread, defanging the civil enforcement division that previously targeted the crypto industry and pardoning crypto executives who had pleaded guilty under the previous regime. Now, the Department of Justice is retreating from crypto enforcement as well.

On Monday evening, in a letter addressed to all DOJ employees, deputy attorney general Todd Blanche announced that the agency would deprioritize certain criminal prosecutions against crypto businesses, including failures to prevent money laundering and obtain money transmission licenses. As part of the change, the DOJ will disband its National Cryptocurrency Enforcement Team (NCET), a unit that specializes in investigating crypto-related criminality.

“The prior administration used the Justice Department to pursue a reckless strategy of regulation by prosecution, which was ill conceived and poorly executed,” the letter stated. “The Department will no longer target virtual currency exchanges, mixing and tumbling services, and offline wallets for the acts of their end users or unwitting violations of regulations.”

The DOJ will continue to prosecute individuals who use crypto in crimes including terrorism, drug trafficking, hacking, and other high-priority offenses. But the agency’s new stance implies that crypto businesses will be allowed to play fast and loose with certain statutes, at least until regulators come out with a rulebook for the industry, experts say.

“The rollbacks send the message that they are really not going to prosecute people for crypto-related crimes or regulatory violations unless it involves something severe,” claims Christopher LaVigne, a former US prosecutor and partner at law firm Withers. “The hope is that we get more clarity—a workable system that prevents fraud, protects consumers, and allows the field to innovate. The fear is what happens in the vacuum.”

The DOJ did not respond immediately to a request for comment.

The DOJ’s deprioritization of crypto enforcement follows a similar retreat by the Securities and Exchange Commission, the financial regulator that pursued the crypto industry most doggedly under former president Joe Biden, which has recently withdrawn from multiple cases filed against high-profile crypto firms. “The dismantling of the SEC enforcement program is mammoth,” one former SEC staffer told WIRED in February.

Elsewhere, the SEC has distanced itself from oversight of memecoins, a class of crypto coin that typically has no strict purpose but to act as a vehicle for financial speculation, which are frequently abused to squeeze money from unwitting investors. Shortly before the inauguration, Trump and his wife Melania launched memecoins of their own.

In late March, the president pardoned the cofounders of crypto exchange BitMEX, who in 2022 pleaded guilty to charges relating to their failure to maintain an adequate anti-money-laundering program, a move that followed the pardoning of Silk Road creator Ross Ulbricht, whose case had become a cause célèbre in crypto circles. A month after Chinese entrepreneur Justin Sun announced he had invested $75 million in World Liberty Financial, a crypto project with ties to the Trump family, the SEC petitioned a federal judge to pause its ongoing fraud case against him and several of his companies. (A status report on the case is expected to be submitted this spring.)

Meanwhile, the Trump family’s crypto empire continues to expand. In late March, Eric Trump and Donald Trump Jr., the president’s sons, announced a new bitcoin mining venture. Shortly before that, the parent company of Truth Social, Trump’s social media platform, entered an agreement to launch a series of crypto-exchange-traded funds. President Trump himself has previously issued NFTs, in addition to his memecoin.

At least until July, by which time the US government’s new “working group on digital assets” is required to recommend an approach to overseeing the crypto industry, it will remain unclear which laws and regulations will be enforced against crypto businesses—and by whom. “There was a pretty clear sheriff in town: [former SEC chair Gary] Gensler. Now there’s not,” says LaVigne.

Though the new DOJ orders do not prohibit prosecutors from investigating crypto businesses, the practical realities of the job—the way budget is allocated, how investigations are staffed, the possibility that supervisors may decline to proceed with a case—mean they achieve a similar result, says Daniel Silva, another former prosecutor and attorney at law firm Buchalter.

“If I’m a prosecutor, I’m not sure I’m interested,” says Silva. “If I’m doing long-term, complex financial investigations involving international fraud, I can manage three or four at a time. Am I going to spend years on a [crypto] case that might get declined?”

The upshot is likely to be that crypto firms are left alone to pursue experimental types of crypto tokens, transactions or products, even if they stretch the limits of applicable laws. “If you’re a cryptocurrency company right now, you have a bit more certainty that over the next couple of years your risk tolerance might expand without getting punished as much as it would have,” says Silva.

In a letter to the DOJ on Thursday, six Democratic senators argued that loosening the grip on platforms responsible for the flow of crypto assets will lead to dangerous downstream outcomes too. “Drug traffickers, terrorists, fraudsters, and adversaries will exploit this vulnerability on a large scale,” the letter states.

The DOJ’s position may not, though, be the free pass that it seems, claims Joshua Naftalis, a former prosecutor who is currently a partner at law firm Pallas Partners. Although the DOJ is likely to pursue only a few crypto-related cases under Trump, he says, businesses cannot be assured that present day infractions will not be punished by future administrations. That should temper the crypto industry’s willingness to flout, say, anti-money-laundering requirements.

“I’m sure it’s a breath of relief for the crypto industry,” says Naftalis. “But there’s a statute of limitations. A different president could always go back and charge these cases. It would be a false sense of security.”

Equally, the DOJ will continue to draw a hard line at fraud, the former prosecutors claim. “You cannot just commit flagrant financial crimes and expect no one to look at it,” says Silva.

There is a degree to which all parties—from crypto businesses to the prosecutors tasked with these new orders—will be required to read between the lines. “The signal is that the industry is not in the doghouse anymore,” says Naftalis. “They still have to comply with the laws. The question is which ones will be enforced—and by whom?”