• About
  • Advertise
  • Contact
Cryptopolitan
  • Home
  • News
    • Bitcoin
    • Binance
    • Ripple
    • Ethereum
    • Cardano
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Cardano Price
    • Binance Coin Price
  • Research
  • Scam
  • Events
No Result
View All Result
Cryptopolitan
  • Home
  • News
    • Bitcoin
    • Binance
    • Ripple
    • Ethereum
    • Cardano
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Cardano Price
    • Binance Coin Price
  • Research
  • Scam
  • Events
No Result
View All Result
Cryptopolitan
No Result
View All Result
Home News Exchange News

BitMEX Exchange: compliance chief officer joins BitMEX Exchange following EE charges

Carisbel Guaramato by Carisbel Guaramato
October 12, 2020
in Exchange News
2 min read
BitMEX Exchange
585
SHARES
3.2k
VIEWS
Share on FacebookShare on Twitter

BitMEX Exchange is one of the most important platforms for Bitcoin trading today. According to a publication made on Monday, this platform announced the hiring of Malcolm Wright as the group’s chief compliance officer.

Malcolm Wright has extensive anti-money laundering experience and serves on various international committees. Wright is part of the Center for Financial Crime and Security Studies at the UK’s Royal United Services Institute. This is an organization that aims to eradicate financial crimes.

BitMEX Exchange

Wright wants to lead all compliance efforts around the world. He will also help improve the compliance function and complete their user verification program.

RelatedPosts

Kraken predict Bitcoin price next surge is to $90,000

Brian Armstrong set to launch billion-dollar Coinbase stock

Upcoming Uniswap V3 to provide flexible fees and 4,000x more capital efficiency

OKEx Korea to shutdown amid regulatory and business challenges

He currently manages the Advisory Board and the AML Working Group at Global Digital Finance. He is also a speaker on different topics, such as the Financial Action Task Force’s international orientation.

According to 100x, this hiring will bring them many benefits and unite the group’s international compliance efforts and report to COO and interim CEO Vivien Khoo.

Vivien Khoo replaced the ex CEO Arthur Hayes a week ago, due to different legal problems that disturbed the company since October.

BitMEX Exchange legal problems

100x, BitMEX Exchange and other related platforms were indicted by New York attorneys general and the US Commodity Futures Trading Commission for illegally offering derivatives trading to US clients. This resulted in the violation of the Banking Secrecy Law.

Due to these problems, BitMEX made some changes to its executive team. The platform removed founders like Ben Delo, Samuel Reed, and Hayes from their executive positions. Despite this movement, BitMEX has said that they will continue to carry out their activities as always done.

The arrival of Malcolm Wright is the last effort on the part of the platform due to the accusations. They want to avoid a similar situation in the future.

BitMEX Exchange is one of the most important platforms in the world. All its services are offered worldwide, differentiating it significantly from others. Bitmex allows its investors to earn even when cryptocurrencies are at their worst, which is why it is prevalent.

Before announcing Wright’s hiring, it was unclear whether the company had a chief compliance officer.

Tags: bitmex
Carisbel Guaramato

Carisbel Guaramato

Related Posts

Kraken
Exchange News

Kraken predict Bitcoin price next surge is to $90,000

April 10, 2021
Brian Armstrong
Exchange News

Brian Armstrong set to launch billion-dollar Coinbase stock

March 24, 2021
Upcoming Uniswap V3 to provide flexible fees and 4,000x more capital efficiency
Exchange News

Upcoming Uniswap V3 to provide flexible fees and 4,000x more capital efficiency

March 24, 2021
OKEx Korea to shutdown amid regulatory and business challenges
Exchange News

OKEx Korea to shutdown amid regulatory and business challenges

March 23, 2021
US exchange, Coinbase postpones its direct listing to April
Exchange News

US exchange, Coinbase postpones its direct listing to April

March 20, 2021
Jump Trading invests in fan token platform Chiliz
Exchange News

Kraken to consider direct public listing in 2022

March 17, 2021

Follow Us

  • 51k Fans
  • 8.3k Followers

Popular News

  • Bitcoin price prediction Swift rejection from $61k emboldens bulls

    Bitcoin price prediction: Swift rejection from $61k emboldens bulls

    687 shares
    Share 275 Tweet 172
  • Ripple price prediction: Ripple retraces after setting ATH at $1.50, further downside expected today

    646 shares
    Share 258 Tweet 162
  • Bitcoin could reach $160k in 2021 – Celsius CEO

    646 shares
    Share 258 Tweet 162
  • XRP Price Prediction 2021, 2023, 2025, 2030

    622 shares
    Share 249 Tweet 156
  • Bitcoin price prediction: Bitcoin retests $61,000, prepares for further downside

    619 shares
    Share 248 Tweet 155

Latest News

Korean investors are trading more altcoins than Bitcoin

Korean investors are trading more altcoins than Bitcoin

April 13, 2021
Bitcoin Price Prediction 2021-04-13

Bitcoin price prediction: Bitcoin retests $61,000, prepares for further downside

April 13, 2021
Understanding how casino bonuses work 1

Understanding how casino bonuses work

April 13, 2021
How Bitcoin Influences the Online Gambling World 2

How Bitcoin Influences the Online Gambling World

April 13, 2021
Bitcoin

Bitcoin could reach $160k in 2021 – Celsius CEO

April 13, 2021

Signup To The Daily Roundup

Get New Posts By Email:
Privacy Policy

Got a Story tip? Email Contact@Cryptopolitan.com

News

Guides
Bitcoin News
Blockchain News
Ethereum News
Industry News
Research News
Scam News
Regulation News
Exchange News

Binance News
Ripple News
Cardano News

Stay Connected

Facebook
Twitter
Telegram
Youtube

Company

About
Contact
Write for us
Advertise with us
Privacy Policy
Cookie Policy
Comment Policy
Editorial Policy
Terms and Conditions
Crypto Portfolio Tracker
Sitemap

Exclusive Partners of

Footer 3

Got a Story tip? Email Contact@Cryptopolitan.com

cryptopolitan 1

News

Guides
Bitcoin News
Blockchain News
Ethereum News
Industry News
Research News
Scam News
Regulation News
Exchange News
Bitcoin Price
Ethereum Price
Bitcoin Cash Price
Cardano Price
Dash Price

Stay Connected

Facebook
Twitter
Telegram
Youtube

Company

About
Contact
Write for us
Advertise with us
Privacy Policy
Cookie Policy
Comment Policy
Editorial Policy
Terms and Conditions
Crypto Portfolio Tracker

Cryptopolitan brings you quality Blockchain and Cryptocurrency news, ICO reviews, crypto technical analysis, and other unique news insiders. We cover Bitcoin news, altcoins news, blockchain projects news, ICO news, regulatory developments and the confluence of news on the leading blockchain technologies.

© 2021 Cryptopolitan. All rights reserved. Terms | Privacy

No Result
View All Result
  • Home
  • News
    • Bitcoin
    • Binance
    • Ripple
    • Ethereum
    • Cardano
  • Guides
  • Regulation
  • Price Index
    • Bitcoin Price
    • Ethereum Price
    • Ripple Price
    • Cardano Price
    • Binance Coin Price
  • Research
  • Scam
  • Events

Copyright © 2020 Cryptopolitan.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.