Suit Alleges BitMEX Chiefs ‘Looted’ More Than $440M From Exchange After Finding Out About Probes

The top officers of HDR, the parent company of crypto trading platform BitMEX, which has been charged with facilitating unregistered trading and other violations, systematically looted $440,308,400 from HDR accounts, a civil lawsuit claims. A spokesperson for HDR called the claims “spurious.”

UPDATE (Nov. 1, 0:50 UTC): Adds HDR’s denial of the claims.

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