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The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action
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The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action

Following the CFTC’s charge against BitMEX and its operators, the United States Department of Justice filed their own charges against the exchange’s four founders and executives for violating the Bank Secrecy Act.

The aftermath of CFTC’s charge against BitMEX: massive withdrawals, fake quotes, more legal action

Following the CFTC’s charge against BitMEX and its operators, the United States Department of Justice filed their own charges against the exchange’s four founders and executives for violating the Bank Secrecy Act.

Immediately after the charges were brought, the crypto industry became ablaze with conspiracy theories about why the charges were brought now, with fake quotes from Arthur Hayes, BitMEX’s CEO, only adding fuel to the fire.

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