12-23-2024 
BitMex
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13 September, 2021
BitMEX market manipulation lawsuit dismissed over being ‘too lengthy’
A California judge threw out the lawsuit accusing BitMEX of market manipulation and fraud, claiming that the plaintiffs copied it...
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11 August, 2021
BitMEX enters $100M settlement with US regulators, but founders still not out of trouble
The derivatives trading platform allegedly violated U.S. regulations when it offered investment products without acquiring the necessary license and failed...
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20 July, 2021
US judge dismisses plaintiff’s ‘crypto tutorial’ offer in BitMEX action
Judge William H. Orrick responded to a proposal submitted by the plaintiffs by saying the offer was “not well taken,”...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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27 May, 2021
Crypto Crime Cartel: The many lawsuits against BitMEX
BitMEX and its founders are facing a growing wave of legal action over what prosecutors and plaintiffs call a wholesale...
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14 May, 2021
BitMEX founders hit with yet another RICO suit; criminal trial set for March 2022
BitMEX and its trio of founders Arthur Hayes, Benjamin Delo and Samuel Reed are facing yet another RICO lawsuit in...
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