Express
BitMEX Faces Lawsuit For Alleged Racketeering And Extensive Illicit Activities
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: BitMEX,BMA LLC,Lawsuit,Money Laundering,racketeering,wire fraud
Link: BitMEX Faces Lawsuit For Alleged Racketeering And Extensive Illicit Activities [Copy]
Tags: BitMEX,BMA LLC,Lawsuit,Money Laundering,racketeering,wire fraud
Link: BitMEX Faces Lawsuit For Alleged Racketeering And Extensive Illicit Activities [Copy]
