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Bitmex Executives – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 02 Nov 2020 17:30:19 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Bitmex Executives – DIGIT INFO https://www.digit.info 32 32 Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown https://www.digit.info/court-filing-accuses-bitmex-cofounders-of-looting-440-million-before-the-fed-crackdown/ Mon, 02 Nov 2020 17:30:19 +0000 https://www.digit.info/2020/11/02/court-filing-accuses-bitmex-cofounders-of-looting-440-million-before-the-fed-crackdown/ Read more]]>

A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities.” The cryptocurrency derivatives platform Bitmex is facing […]

The post Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown appeared first on Bitcoin News.

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