Nov 8, 20201 min readLawsuit alleges BitMEX officers 'Looted' $440M from parent companyLawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Oct 9, 20202 min readRegulator crackdown: BitMEX hit with multiple chargesBitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act