Express

BitMEX Faces Lawsuit For Alleged Racketeering And Extensive Illicit Activities

Ramsey Baker

Summary: BitMEX, one of the world’s largest crypto derivatives exchanges, is being accused of taking part in or abetting criminal activity such as racketeering, money laundering, wire fraud and unlicensed money transmission. The allegations were made by BMA LLC in a lawsuit filed in the United States District Court for the Northern District of California on ...

BitMEX, one of the world’s largest crypto derivatives exchanges, is being accused of taking part in or abetting criminal activity such as racketeering, money laundering, wire fraud and unlicensed money transmission.

The allegations were made by BMA LLC in a lawsuit filed in the United States District Court for the Northern District of California on Saturday.

By Ramsey Baker

Last Update:

Tags: ,,,,,
Link: BitMEX Faces Lawsuit For Alleged Racketeering And Extensive Illicit Activities   [Copy]
Next:

Related Articles

  • GAEA Chat Singapore Concludes Successfully - A Recap of the Industry Thought Feast Duri... 16 days ago
  • U.S. SEC Clears Path for Institutional Crypto Custody, Recognizing State Trust Companie... 21 days ago
  • BTC Weekly Watch: Is the Rebound "Feast" Nearing Its End? September 16, 2025
  • ​The Crypto Treasury Boom Meets Regulatory Chill: Is the DAT Frenzy Fading? September 9, 2025
  • Nasdaq Takes Aim at 'Crypto-Flipping' Companies with Stricter Rules September 5, 2025

    • You need to login to comment.