Several big traders have started blaming the BitMEX cryptocurrency exchange for the massive sell-off on March 13, 2020. The issue is that BitMex was involved in a series of suspicious shutoffs, with the exchange website being unavailable for the traders.
United Kingdom Financial authority FCA recently issued a warning against BitMex. The warning claims that the exchange has no official registration in the country and that possible trading losses are of the trader's responsibility. No coverage is guaranteed from the state budget in case of the exchange screw over the clients.
According to Librehash.com researcher James Edwards, the Bitcoin's price rise in mid-October coincides with massive investigation activity going against Bitfinex by both the NYOAG and a hefty of independent sleuths. History repeats itself? Not exactly in the same manner.
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https://telegra.ph/Bitcoin-under-a-silent-attack-of-the-market-whales-03-17