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
Oct 4, 20202 min readSEC slaps SALT with penalty and refund orderThe SEC recently hit Salt Lending with an order to refund investors in its 2017, $47 million ICO, as well as a penalty