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BTC $64,200.36 +1.45%
ETH $1,897.48 +0.33%
BNB $602.30 -0.36%
XRP $0.9955 -0.25%
SOL $76.03 +1.15%
TRX $0.3323 -0.11%
DOGE $0.0698 -0.26%
ADA $0.1728 -1.25%
BCH $203.85 -0.20%
LINK $9.43 +0.48%
HYPE $59.57 +0.64%
AAVE $88.60 +3.32%
SUI $0.6461 -4.10%
XLM $0.1542 -1.97%
ZEC $505.73 -0.40%

交易员要求法官维持BitMEX 4.4亿美元欺诈诉讼

2021-01-29 11:57:48

链捕手消息,据CoinGeek报道,近日BitMEX敦促加利福尼亚北部地区撤销其诉讼案件,但原告BMA LLC等提出反对并希望主审法官维持诉讼并追究被告的责任。

据此前报道,原告BMA LLC、Yaroslav Kolchim和Vitaly Dubinin于2020年10月提起诉讼。他们声称该公司创始人Arthur Hayes等三名高管从拥有BitMEX的公司HDR Global的账户上集体转移超过4.4亿美元。这起诉讼是Bitcoin Manipulation about LLC于2020年5月提起的一起诉讼的基础上展开的,该公司指控上述高管涉嫌电信欺诈、敲诈勒索和洗钱。

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