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BitMEX CEO Calls New Insider Trading Lawsuit 'Spurious and Opportunistic'

BitMEX faces a class action alleging insider trading, deliberate platform freezes and $40.7M in customer Bitcoin losses.

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benzinga.comStai leggendo15 h fa

BitMEX CEO Calls New Insider Trading Lawsuit 'Spurious and Opportunistic'

BitMEX co-founders sued for using hidden trading desk (2018) with customer data to engineer liquidations; claim 622.66 BTC (~$40M). Governance failure on non-regulated custodial exchange signals compliance exposure affecting infrastructure vendor decisions.

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venerdì 24 luglio 2026·cointelegraph.com
BitMEX Users Seek 623 BTC in Liquidation Fraud Suit
BitMEX faces a proposed class action alleging it engineered customer liquidations and seized nearly 623 BTC, filed the day BitMEX announced its shutdown.
venerdì 24 luglio 2026·coindesk.com
Crypto exchange BitMEX sued for 623 bitcoin as it prepares to shut down
The complaint says BitMEX designed a system to retain customer collateral and alleges an internal desk accessed private user data during server freezes.

BitMEX CEO Calls New Insider Trading Lawsuit 'Spurious and Opportunistic'

Confronto fonti

BitMEX CEO Calls New Insider Trading Lawsuit 'Spurious and Opportunistic'

Timeline cronologica

BitMEX Users Seek 623 BTC in Liquidation Fraud Suit

Crypto exchange BitMEX sued for 623 bitcoin as it prepares to shut down

BitMEX Users Seek 623 BTC in Liquidation Fraud Suit

Arthur Hayes, BitMEX co-founders face fraud claims over alleged 'Insider Trading Desk' as exchange winds down

Exploiting Private Data: Lawsuit Claims BitMEX Used 'God Access' to Force Customer Liquidations

BitMEX, Hayes Sued Over 623 BTC Liquidation Claims as Exchange Winds Down | The Defiant

BitMEX sued for $40.7 million hours after announcing September shutdown

Arthur Hayes, BitMEX co-founders face fraud claims over alleged 'Insider Trading Desk' as exchange winds down

BitMEX CEO Calls New Insider Trading Lawsuit 'Spurious and Opportunistic'

BitMEX, Hayes Sued Over 623 BTC Liquidation Claims as Exchange Winds Down | The Defiant

BitMEX sued for $40.7 million hours after announcing September shutdown

Exploiting Private Data: Lawsuit Claims BitMEX Used 'God Access' to Force Customer Liquidations

Causa liquidazione BitMEX: i fondatori sotto accusa