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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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