BitMEX Faces Lawsuit for Alleged Racketeering and Extensive Illicit Activities

BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering, wire fraud and unlicensed money transmission.

Source: https://cointelegraph.com/news/bitmex-faces-lawsuit-for-alleged-racketeering-and-extensive-illicit-activities

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