= 0.000016905514 BTC
(-5.00%) | =
Low: $0.472030High: $0.488114
24H Low / High
7D Low / High
30D Low / High
90D Low / High
Fully Diluted Valuation$213,457,300
24H Spot Volume$70,915
24H Volume / Market Cap＜ 0.01
Project Start Date2021 Jan
What is BitMEX Token (BMEX)
BMEX is the utility token of the BitMEX ecosystem, designed to enhance users' trading experience on BitMEX exchange through benefits such as trading fee discounts and enhanced staking rewards.By TokenInsight Research
On March 9, 2022, Reed pleaded guilty to violating the Bank Secrecy Act and agreed to pay a $10 million criminal fine. Reed faces a maximum of five years in prison when he’s sentenced by U.S. District Court Judge John George Koeltl in New York.
On February 24, 2022, Delo and Hayes pled guilty to violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an anti-money laundering program at BitMEX. The pair agreed to separately pay a $10 million criminal fine representing pecuniary gain derived from the offense.
On October 1, 2020, Hayes, Reed, Delo, and Gregory Dwyer were indicted on charges of violating the U.S. Bank Secrecy Act and conspiracy to violate that law, arising from allegations that the four failed to implement anti-money laundering measures. The case name is "U.S. v. Hayes et al", case number of 20-cr-00500, in the U.S. District Court for the Southern District of New York.
In July 2019, Nouriel Roubini, a critic of cryptocurrencies, suggested that the exchange is involved in illegal activities, allowing traders to take on too much risk and by trading against clients. Two days later, it was reported by Bloomberg that the Commodity Futures Trading Commission (CFTC) was investigating BitMEX as to whether they broke rules by allowing Americans to trade on the platform.
On 13 May 2016, the exchange introduced perpetual futures, which became its most popular derivative product.
Bitmex completed a SAFE round of investment in July 2015 then shortly after was inducted into SOSV batch 8 china accelerator program where it sold equity in exchange for labour and financing.