October 6, 2020 Chainalysis labels BitMEX ‘high risk.’

Blockchain analytics firm Chainalysis has applied its ‘high risk’ warning to BitMEX and its products. Users of the firm’s ‘KYT’ transaction monitoring tool will now see alerts triggered alongside transactions involving the exchange beginning on October 13th. The move follows the announcement of charges by the CFTC against BitMEX and its owners, including CEO Arthur Hayes.