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BTC $78,010.61 +0.23%
ETH $2,450.86 +0.43%
BNB $691.85 -0.21%
XRP $1.39 -0.36%
SOL $104.96 -0.48%
TRX $0.3380 -0.33%
DOGE $0.0852 -0.26%
ADA $0.2009 -1.20%
BCH $245.63 -0.89%
LINK $11.44 -0.12%
HYPE $83.31 +1.89%
AAVE $123.45 +0.34%
SUI $0.7456 -1.05%
XLM $0.1789 +0.04%
ZEC $838.98 +5.06%

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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