Third lawsuit filed against BitMex

8

Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 million. The lawsuit alleged that HDR Global Trading Limited, the company that owns and operates BitMEX, violated know your customer and anti-money laundering policies, which caused hackers […]

The post Third lawsuit filed against BitMex appeared first on AMBCrypto.


Third lawsuit filed against BitMex written by Alisha Roy @ https://eng.ambcrypto.com/third-lawsuit-filed-against-bitmex/ October 16, 2020 Alisha Roy

Comments are closed.