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Bitmex Hit With Million Dollar Lawsuit Alleging Market Manipulation And Money Laundering

Those “scam wicks” are coming back to haunt Bitmex, as the once biggest derivative exchange is grappling with a new lawsuit alleging manipulation, The Block reported. The new lawsuit alleges that Bitmex was involved in  racketeering, money laundering, and market manipulation.  The plaintiff in the complaint Dmitry Dolgov, is a resident of Moscow, Russia. His… Read More

Bitmex Withdrawals Surge, 30% Of Bitcoin Withdrawn

After Bitmex was jointly charged by the U.S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) users of the popular derivatives exchange have requested to withdrawal funds emptying out dnearly 30% of BitMEX’s bitcoin (BTC) balance. Coindesk reports, the total BTC held on BitMEX addresses dropped from 192,986 BTC on Sept. 30 to… Read More

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