扫码下载
BTC $78,142.85 +2.06%
ETH $2,392.48 +2.70%
BNB $642.91 +0.68%
XRP $1.45 +0.87%
SOL $88.31 +2.71%
TRX $0.3332 +1.39%
DOGE $0.0980 +2.55%
ADA $0.2558 +2.12%
BCH $470.28 +5.64%
LINK $9.52 +0.77%
HYPE $40.83 -0.51%
AAVE $93.43 -0.38%
SUI $0.9700 +1.26%
XLM $0.1801 -0.83%
ZEC $319.27 -0.42%
BTC $78,142.85 +2.06%
ETH $2,392.48 +2.70%
BNB $642.91 +0.68%
XRP $1.45 +0.87%
SOL $88.31 +2.71%
TRX $0.3332 +1.39%
DOGE $0.0980 +2.55%
ADA $0.2558 +2.12%
BCH $470.28 +5.64%
LINK $9.52 +0.77%
HYPE $40.83 -0.51%
AAVE $93.43 -0.38%
SUI $0.9700 +1.26%
XLM $0.1801 -0.83%
ZEC $319.27 -0.42%

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
收藏

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。

关联标签
关联标签
app_icon
ChainCatcher 与创新者共建Web3世界