Altcoins Talks - Cryptocurrency Forum

Cryptocurrency Ecosystem => Crypto Exchanges => Topic started by: Oxumare on October 01, 2020, 06:59:03 PM

Title: BitMEX Founder Arrested
Post by: Oxumare 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

Title: Re: BitMEX Founder Arrested
Post by: Oxumare 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.