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的交易平台

BitMEX創始人

以下是一些值得關注的研究助理:
Kenn Bosak是一個NFT的Twitter影響者,他對不同的藝術作品/收藏品的報道引起了很多人的關注。
NFTLive是一個關注NFT的新聞節目,活躍在YouTube和Twitter上。他們的報道為新興的項目/藝術家提供了大量的曝光。
Beeple在這個領域一直是一個有影響力的人物,特別是在他今年早些時候的售賣之後。
Gary Vaynerchuk經營着一個受歡迎的YouTube頻道,報道NFT的藝術和技術。他擁有300萬的訂閱者,是最大的關注NFT的YouTube頻道之一。

Third BitMEX Founder To Pay $10M Fine After AML Guilty Plea

BitMEX co-founder Samuel Reed pleaded guilty to anti-money laundering offenses and agreed to pay a $10 million fine, according to a statement from BitMEX創始人 the US Attorney’s Office on Thursday.

Reed is the exchange’s BitMEX創始人 third founder to enter a plea agreement with US prosecutors.

The news comes on the heels of other co-founders — Ben Delo and Arthur Hayes — entering guilty pleas to Bank Secrecy Act crimes.

The Bank Secrecy Act of 1970, often referred to as the Currency and Foreign Transactions Reporting Act, is a United States BitMEX創始人 law that requires financial institutions to help federal authorities in identifying and preventing money laundering.

The BSA was created to assist in determining the source, volume, and movement of currency and other monetary instruments into or out of the United States.

BitMEX BSA Breach

Reed, who formerly served as BitMEX’s chief technical officer, pleaded guilty to one count of breaching the Bank Secrecy Act, and now faces a maximum sentence of five years behind bars.

Damian Williams, the Manhattan US Attorney, stated Wednesday that BitMEX創始人 he would not permit bitcoin exchanges to function as a “shadow financial system.”

He Knew It Was A BitMEX創始人 Fraud

Despite the fact that BitMEX purportedly had procedures in place to prohibit US clients from using the site, prosecutors stated:

“Mr. Reed was well aware that those regulations were a fraud, and BitMEX made substantial profits from US-based trading.”

BitMEX’s measures aimed for preventing US consumers from trading were ineffective. Prosecutors BitMEX創始人 allege that the BitMEX founders recruited US clients using influencer marketing as part of their affiliate scheme.

Delo and Hayes have agreed BitMEX創始人 to pay a criminal penalty of $10 million each BitMEX創始人 BitMEX創始人 BitMEX創始人 as part of their BitMEX創始人 plea agreements. Additionally, they could spend a maximum prison sentence of five years, but the judge will determine the sentence.

Too Good To Be True

The cryptocurrency exchange was founded in 2014 and quickly made headlines for its 100x leverage on coin derivatives.

In August, BitMEX reached a $100 million settlement with US regulators, pledging to keep US consumers away from the exchange.

Party’s Over

BitMEX officially ceased operations in the US market in September 2015, but prosecutors allege that Hays and Delo were fully aware that the whole operation was bogus.

BitMEX did not respond to a request for comment.

The BSA charges extend all the way back to October 2020, when the US Department of Justice announced its criminal case with the Commodity Futures Trading Commission’s civil allegations against BitMEX.

BitMEX創始人

比特幣是目前較為流通的數位貨幣。Image : Pixapay

甫落幕的亞洲區塊鏈高峰會《Asia BitMEX創始人 Blockchain Summit 2019》引起了各方矚目,對於區塊鏈與加密貨幣的出現,政治大學金融科技研究中心主任王儷玲甚至撰文表示,這正是在催生一個新的資本革命市場,年輕世代對股票市場愈來愈缺乏興趣,但卻對投資加密貨幣的興趣愈高。金管會今年 6 月公布證券型代幣發行(Security Token Offering,STO)的監理規範,同時主委顧立雄也表示,「金管會會讓地下加密貨幣的交易正式納管」,依造目前局勢看來,金融科技的發展有望在台灣帶動加密貨幣證券融資與投資市場之新變革。

亞瑟·海耶斯(Arthur Hayes)是目前全世界最大的比特幣衍生品交易平台 BitMEX 的聯合創始人及首席執行官,他在 2008 年獲得賓夕法尼亞大學沃頓商學院的經濟學學士學位後,便移居香港開始擔任德意志銀行和花旗銀行的股票交易員,直到 2014 年,毅然決定成立 BitMEX 交易平台。

BitMEX是一個基於區塊鏈的 P2P 加密貨幣衍生品交易平台,它可以使散戶投資者使用加密貨幣,進入全球的金融市場裡,BitMEX的旗艦產品是比特幣/美元 BitMEX創始人 XBTUSD ,它具有 100 倍的槓桿率,平均每天的交易量超過 30 億美元。

BitMEX創始人:JPEG來襲,何懼?5大NFT交易策略拿去

BitMEX創始人:JPEG來襲,何懼?5大NFT交易策略拿去

以下是一些值得關注的研究助理:
Kenn Bosak是一個NFT的Twitter影響者,他對不同的藝術作品/收藏品的報道引起了很多人的關注。
NFTLive是一個關注NFT的新聞節目,活躍在YouTube和Twitter上。他們的報道為新興的項目/藝術家提供了大量的曝光。
Beeple在這個領域一直是一個有影響力的人物,特別是在他今年早些時候的售賣之後。
Gary Vaynerchuk經營着一個受歡迎的YouTube頻道,報道NFT的藝術和技術。他擁有300萬的訂閱者,是最大的關注NFT的YouTube頻道之一。

BitMEX創始人

本文,我將以三箭資本(3AC)的傳奇故事為視角,通過它我們可以更好地理解應該從當前的熊市中獲得的真正見解。請注意,雖然我個人認識Su Zhu和Kyle Davies(3AC的負責人),但除了公開報導的內容外,我對發生的事情一無所知。

香港

不過,在我們深入瞭解之前,首先讓我們快速地回顧一下,以便更好地瞭解3AC的負責人Su Zhu和Kyle Davies是如何走向輝煌的。

這個故事的重點是,Su Zhu和Kyle Davies是套利者。在他們的銀行生涯中,他們被訓練為從價格的微小差異中獲利,一次又一次地這樣做,錢就會越來越多。

作為銀行家,Su Zhu和Kyle Davies看到了這個低效的市場,用他們自己的錢創辦了一個基金,其交易策略的核心是在這些錯誤的價格中獲利。

但不知何故,3AC設法在幾家投資銀行開了帳戶,並在亞洲NDF市場上相互套利。當Su Zhu和Kyle Davies告訴我,他們是如何開始的時候,我對他們快速進入這個有利可圖的市場印象深刻。

UST/Luna

像UST這樣的套利交易是不容忽視的,特別是對於像Su Zhu和Kyle Davies這樣的人,他們一直是DeFi的忠實擁護者,他們直接在其他一些協議的價格成長上正確下注,賺了很多錢。