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CFTC v. BitMEX et al: $100M Settlement

Bermuda Civil Courts Crypto Documents Hong Kong Investment Order Regulatory Seychelles United States District Court for the Southern District of New York Unlicensed/Unregistered USAAugust 10, 2021

CFTC v. BitMEX et al: $100M Settlement

Consent Order imposing a civil penalty of $100 million against the operators of the BitMEX cryptocurrency trading platform in Commodity Futures Trading Commission v. HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, of Bermuda; ABS Global Trading Limited, of Delaware; Shine Effort Inc Limited, of Hong Kong, and HDR Global Services (Bermuda) Limited, of Bermuda, at the U. S. District Court for the Southern District of New York.

Pages: 22

Date: August 10, 2021

Defendants/Respondents: HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc Limited, HDR Global Services (Bermuda) Limited

Plaintiffs/Applicants: Commodity Futures Trading Commission

Case Number: Xx Xx Xx

Topic: Crypto, Investment, Regulatory

Allegation: Unlicensed/Unregistered

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Seychelles USA Unlicensed/Unregistered

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Keywords

100x Holdings ABS Global Trading Limited Bitcoin BitMEX Commodity Futures Trading Commission

HDR Global Services (Bermuda) Limited HDR Global Trading Limited Shine Effort Inc Limited

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