BitMEX faces another lawsuit

in #cryptocurrency4 years ago

Since some time i was saying if you can move from Bitmex go to Binance Futures or even ByBit.

BMA LLC filled the accusation in the USA District Court for the Northern District of California on May 16.

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Whole lawsuit here: https://www.scribd.com/document/461825580/file0-274331900329468

Case No. 3:20-cv-3345
COMPLAINT FOR CONSPIRACY TOCONDUCT AND CONDUCTINGENTERPRISE’S AFFAIRS THROUGHA PATTERN OF RACKETEERINGACTIVITY IN VIOLATION OF 18U.S.C. §§ 1962(d) AND (c) (RICO),CRYPTOCURRENCY MARKETMANIPULATION IN VIOLATION OF 7U.S.C. § 9(1) (USE OF DECEPTIVE ORMANIPULATIVE DEVICE), 7 U.S.C. §§9(3) AND 13(a)(2) (PRICEMANIPULATION), PRINCIPALAGENT LIABILITY, AIDING ANDABETTING PRICE MANIPULATIONIN VIOLATION OF 7 U.S.C. § 25(a)(1),NEGLIGENCE, FRAUD, CIVILCONSPIRACY, UNFAIR BUSINESSPRACTICES IN VIOLATION OF CAL.BUS. & PROF. CODE § 17200 ET SEQ,UNJUST ENRICHMENT(RESTITUTION), CONSTRUCTIVETRUST AND ACCOUNTING

Lets see how it goes.


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I have withdrawn my money that I had inside BITMEX, I believe that I will not use it for a few months.

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