Dec 10, 20252 min read
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BITS OF BLOCKS
BLOCKCHAIN, LAW AND REGULATION
Steven Pettigrove, Partner, Piper Alderman
Michael Bacina, Partner, NXT Law
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Lawsuit alleges BitMEX officers 'Looted' $440M from parent company
Lawsuit alleges BitMex officers 'looted' $440M from parent company, following investigations by the CFTC and the DOJ
Oct 9, 20202 min read
Regulator crackdown: BitMEX hit with multiple charges
BitMEX has been hit with multiple significant claims in the US, for various breaches of the Commodity Exchange Act and the Bank Secrecy Act
Oct 4, 20202 min read
SEC slaps SALT with penalty and refund order
The SEC recently hit Salt Lending with an order to refund investors in its 2017, $47 million ICO, as well as a penalty
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