BitMEX has reached its most dangerous moment

深链财经

特邀专栏作者

2020-10-09 20:56 (UTC+8)

This article is about 5646 words, reading the full article takes about 9 minutes

The savagely growing BitMEX may have to re-examine its present and future.

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The savagely growing BitMEX may have to re-examine its present and future.

Editor's Note: This article comes fromDeepChain (ID: deepchain-eva), Author: Deep Chain Liuliu, reproduced by Odaily with authorization.

Editor's Note: This article comes from

DeepChain (ID: deepchain-eva)

, Author: Deep Chain Liuliu, reproduced by Odaily with authorization.

However, in 2020, BitMEX, a cryptocurrency exchange headquartered in Hong Kong, has encountered strong judicial supervision from the United States.

On October 8, after the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission sued BitMEX executives, BitMEX-related executives chose to resign.

Just today, BitMEX CTO Samuel Reed, who was previously accused and arrested by the US Department of Justice, was finally released on bail with a $5 million bond.

We have no way of knowing to what extent the regulation against BitMEX will go, or it is just a storm, and you can pay for it, or this important exchange in the history of cryptocurrency is about to usher in its most dangerous moment?

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In the early hours of October 2, Beijing time, a piece of news broke out in the cryptocurrency industry: the U.S. Department of Justice and the U.S. Commodity Futures Trading Commission (CFTC) have charged four executives of the cryptocurrency derivatives exchange BitMEX and its owners and operators. The trader filed a criminal lawsuit, accusing BitMEX of being an unregistered trading platform, and that its AML (anti-money laundering) and KYC violated CFTC rules.

In addition, in the CFTC's 40-page lawsuit against BitMEX, a number of related companies and individuals, including HDR Global Trading Limited, the parent company of BitMEX, have been brought to court.

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Wanxiang Xiaofeng once stated in public that the trend of the blockchain is not the decentralization of fundamentalism, but the elegant solution to problems with a decentralized method, not for the sake of decentralization, but for the welfare of human society increase.

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