BitMEX

GPTKB entity

Statements (105)
Predicate Object
gptkbp:instanceOf gptkb:cryptocurrency
gptkbp:CEO gptkb:Stephan_Lutz
gptkbp:currency gptkb:Aave
gptkb:Chainlink
gptkb:Ethereum_Classic
gptkb:Tezos
gptkb:Maker
gptkb:Bitcoin
gptkb:Tron
gptkb:Ripple
gptkb:VeChain
gptkb:Ethereum
gptkb:Polkadot
gptkb:Polygon
gptkb:Solana
gptkb:Dash
gptkb:Shiba_Inu
gptkb:Cosmos
gptkb:Algorand
gptkb:Bitcoin_Cash
gptkb:Bitcoin_SV
gptkb:Compound
gptkb:Dogecoin
gptkb:Litecoin
gptkb:Uniswap
gptkb:Avalanche
gptkb:Stellar
gptkb:SushiSwap
gptkb:Cardano
gptkb:Synthetix
gptkb:Yearn_Finance
gptkb:EOS
gptkb:Monero
gptkb:Zcash
gptkb:Filecoin
gptkbp:features email data leak in 2019
gptkbp:foundedBy gptkb:Arthur_Hayes
gptkb:Ben_Delo
gptkb:Samuel_Reed
gptkbp:foundedIn 2014
gptkbp:headquartersLocation gptkb:Mahé,_Seychelles
https://www.w3.org/2000/01/rdf-schema#label BitMEX
gptkbp:language gptkb:Arabic
gptkb:Bengali
gptkb:Bulgarian
gptkb:Chinese
gptkb:Filipino
gptkb:French
gptkb:German
gptkb:Greek
gptkb:Hebrew
gptkb:Hindi
gptkb:Indonesian
gptkb:Italian
gptkb:Korean
gptkb:Malay
gptkb:Norwegian
gptkb:Persian
gptkb:Romanian
gptkb:Russian
gptkb:Spanish
gptkb:Thai
gptkb:Urdu
gptkb:Azerbaijani
gptkb:Slovenian
gptkb:Turkmen
Armenian
Croatian
Czech
Danish
Dutch
English
Finnish
Georgian
Hungarian
Japanese
Polish
Portuguese
Swedish
Turkish
Ukrainian
Vietnamese
Kazakh
Mongolian
Slovak
Swahili
Uzbek
gptkbp:mobileAppAvailable BitMEX Mobile
gptkbp:notableEvent implemented KYC procedures in 2020
co-founders pleaded guilty to violating US Bank Secrecy Act
gptkbp:offersService futures contracts
leverage trading
perpetual contracts
cryptocurrency derivatives trading
gptkbp:parentCompany gptkb:HDR_Global_Trading_Limited
gptkbp:regulates faced charges from US CFTC and DOJ in 2020
gptkbp:regulatoryOutcome paid $100 million settlement in 2021
gptkbp:tradeVolume among highest for Bitcoin derivatives
gptkbp:website https://www.bitmex.com/
gptkbp:bfsParent gptkb:TradingView
gptkb:SOSV
gptkb:Samuel_Reed
gptkb:Dymension
gptkb:Islero_Investments_AG
gptkbp:bfsLayer 8