BitMEX Taunts Plaintiff: ‘Incorporated in Seychelles, Come at Me Bro'

[Oxumare]

The plaintiff in a lawsuit against BitMEX has asked a court to preserve thousands of email records that could show the exchange was operating illegally in the United States.

The plaintiff in a lawsuit accusing BitMEX of market manipulation and operating without a license in the U.S. believes that Twilio possesses thousands of incriminating email records that prove their case.

The Bitcoin Manipulation Abatement LLC (BMA) has asked the court to preserve all  BitMEX-related email data held by the U.S. cloud communications platform, Twilio. BMA is concerned that without the order, BitMEX could delete all of the records.

BMA filed a complaint in mid-May accusing BitMEX’s parent company, HDR Global Trading Ltd., of widespread crypto market manipulation and of being an unlicensed money transmission business in the U.S.


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