BitMEX accused of money laundering, market manipulation in new lawsuit

According to AiCoin's real-time on chain monitoring, from 02:36-02:39 (UTC+8) today, the "Calm Open King" once again placed a short SOL order, with a total of 7063 SOLs and a value of $900 million. As of press time, the value of its SOL empty position is as high as $27.97 million, with a floating loss of $230 million. Whale Address: 0x9263c1bd29aa87a118242f3fbbba4517037f8cc7a

The winning miner controls just 0.0000007% of Bitcoin’s total network hashpower, which recently hit a record 855.7 exahashes per second.

Investors in the EOS initial coin offering have filed a class action complaint against Block.one in the Southern District of New YorkThe plaintiffs allege that the company provided misleading statements to investors This development comes months after Block.one paid a $24 million penalty to the Securities Exchange Commission following an investigation into the ICO

A new lawsuit accuses crypto derivatives exchange BitMEX of illegal activities like money launderingA spokesperson of BitMEX parent company HDR Global Trading told The Block: “We will deal with this complaint through a normal litigation process and are entirely confident the court will see the claim for what it is.”

Bitcoin and Ethereum 3x leveraged ETFs are about to enter the European market, coinciding with a significant market downturn. （Decrypt）