Third lawsuit filed against BitMex

2020-10-17 23:15

Plaintiff Dmitry Dolgov, a resident of Moscow, Russia has filed another lawsuit against crypto exchange BitMEX for violating regulations and manipulating markets with legal claims amounting to $50 milThe post Third lawsuit filed against BitMex appeared first on AMBCrypto. origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 4.67 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0070658 (-100%)

bitmex filed against lawsuit third claims amounting

Источник: ambcrypto.com

bitmex filed → Результатов: 12


Фото:

Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering

Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto.

2020-5-19 01:15


Фото:

Lawsuit Filed Against BitMEX in California’s Superior Court Now Public

BitMEX has a lawsuit on its hands. However, it seems unlikely that the case will be able to ascertain any damages from the exchange. In late April, a lawsuit was filed against BitMEX in the Superior Court of the State of California in San Francisco, The complaint has multiple counts levied against the exchange and […] The post Lawsuit Filed Against BitMEX in California’s Superior Court Now Public appeared first on BeInCrypto.

2020-5-14 09:39


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Could Ethereum reach $4,500 by Q1 2025? Analyst predicts a major breakout

ETH’s Long/Short Ratio increased, suggesting a rise in bullish sentiment.  However, market indicators remained bearish.  Ethereum [ETH], like most other cryptos, has been showing less voThe post Could Ethereum reach $4,500 by Q1 2025? Analyst predicts a major breakout appeared first on AMBCrypto.

Cardano’s silent potential: Why ADA could surprise investors in 2025

For ADA to break its cycle and grow, it needs renewed interest from retail investors. But for ADA to seize this opportunity, it needs to keep consolidating. A month has passed since Cardano The post Cardano’s silent potential: Why ADA could surprise investors in 2025 appeared first on AMBCrypto.

Analyzing Ethereum's market sentiment as 2024 wraps up - What's next?

ETH’s NVT ratio dropped, meaning that the token was undervalued Market indicators revealed that selling pressure on ETH was high Altcoins’ trading volumes fell sharply in the final days The post Analyzing Ethereum's market sentiment as 2024 wraps up - What's next? appeared first on AMBCrypto.

54M Ethereum staked in 2024 - Is this the first sign of a 2025 rally?

Ethereum staking saw consistent growth this year, with over 54 million ETH at stake Technical indicators revealed the possibility of a price hike soon Ethereum [ETH] staking has been consistThe post 54M Ethereum staked in 2024 - Is this the first sign of a 2025 rally? appeared first on AMBCrypto.

3 coins revived in 2024 poised for a 2025 surge – Are they worth the hype?

Litecoin and Synthetix's metrics showed potential for further gains, but LTC was overvalued Performance of Theta had been markedly stronger in 2021, but the difference was much smaller in 2024 The post 3 coins revived in 2024 poised for a 2025 surge – Are they worth the hype? appeared first on AMBCrypto.

Analyzing ADA's profitability: 61% of Cardano addresses remain in the green

In the last seven days, ADA has declined by almost 10%. More holders remain profitable despite this drop. Cardano (ADA) has emerged as one of the major losers among the top ten assets in theThe post Analyzing ADA's profitability: 61% of Cardano addresses remain in the green appeared first on AMBCrypto.