follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

« previous next »
Pages: [1]   Go Down

Author Topic: BitMEX Founder Arrested  (Read 1971 times)

Offline Oxumare

  • Legendary
  • *
  • *
  • Activity: 2406
  • points:
    64692
  • Karma: 164
  • Trade Count: (0)
  • Referrals: 3
    • Last Active: February 03, 2023, 09:21:54 AM
    • View Profile

    • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
BitMEX Founder Arrested
« on: October 01, 2020, 06:59:03 PM »
While the market is going well, BTC is at $ 10,900.It took another blow ..There was a $ 500 decline, but bigger dips may come in the coming days.
He is accused of violating CFTC rules, including anti-money laundering and KYC regulations.I just learned that today,
He had other cases against Samuel Reed. :o
Logged

Altcoins Talks - Cryptocurrency Forum

BitMEX Founder Arrested
« on: October 01, 2020, 06:59:03 PM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

Offline Oxumare

  • Legendary
  • *
  • *
  • Activity: 2406
  • points:
    64692
  • Karma: 164
  • Trade Count: (0)
  • Referrals: 3
    • Last Active: February 03, 2023, 09:21:54 AM
    • View Profile

    • Total Badges: 23
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 10 Posts
Re: BitMEX Founder Arrested
« Reply #1 on: October 02, 2020, 03:34:33 PM »
Let me share one more information under this article.From yesterday to today, 23,200 BTC has been exited from BitMEX addresses.
Bottom NOTE: Approximately 170 thousand BTC are kept in BitMEX's wallets.
Logged
Pages: [1]   Go Up
« previous next »
 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod