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

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. HDR denied the original charges at the time they were brought.

UPDATE: 21:55 UTC. Adds HDR’s denial of the initial charges.
Read also: BitMEX Exchange Hires First Compliance Chief After US Charges

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