Express

Bitcoin Whale Issues Big Warning to Traders

Amy Liu

Summary: In a new series of tweets, the pseudonymous trader Joe007 highlights the news that the US Commodity Futures Trading Commission has charged three individuals who own and operate BitMEX – including co-founder and CEO Arthur Hayes – with violating multiple CFTC regulations, including anti-money laundering procedures.The Department of Justice also filed criminal charges against the ...

In a new series of tweets, the pseudonymous trader Joe007 highlights the news that the US Commodity Futures Trading Commission has charged three individuals who own and operate BitMEX – including co-founder and CEO Arthur Hayes – with violating multiple CFTC regulations, including anti-money laundering procedures.The Department of Justice also filed criminal charges against the individuals. Joe007, known for placing large BTC bets on Bitfinex, says he believes regulators won’t stop there, and crypto traders should prepare. He points to the new crypto asset UNI, which is the governance token of the decentralized exchange Uniswap, as the type of coin that will likely be scrutinized by US authorities.

Last Update:

Tags: ,,,
Link: Bitcoin Whale Issues Big Warning to Traders   [Copy]
Next:

Related Articles

  • Will Introduction of the Stablecoin Act Trigger a Financial Tsunami? 24 hours ago
  • Trump Just Opened the Floodgates: What Happens When $9 Trillion in Retirement Money Hit... 4 days ago
  • US Crypto Stash Shock: Marshals' Low BTC Count Fuels 'Secret Sale' Debate, Ignites Buyb... 5 days ago
  • Mini Altcoin Season Brewing? Old Guard's Rally Signals Potential Shift 7 days ago
  • New All-Time High for BTC: Weekly Market Outlook & Strategy 8 days ago

    • You need to login to comment.