BitMex Charges and Suit

[khinkali]

BitMex's CTO has been arrested and three others including the CEO have been charged for Bank Secrecy Act violations.

The Commodity Futures Trading Commission filed a separate civil lawsuit to halt BitMEX's U.S. commodity derivatives business.
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USD-BTC dropped about 3% but BitMex's response looks good, enabling additional withdrawals.

The dangers of having customers in the USA?

 

[VESTANON]

The current global lockdown due to the virus, got the alphabet boys ballistic and govts twitchy...so much uproar/changes in status quo etc to be witnessed around the world...

@khinkali yes for sure, dealings with clients/customers from the USA or its territories must be avoided..

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[Clip]

khinkali said:
The dangers of having customers in the USA?
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Yes, they even restricted US IP addresses.

Recently I rejected a US investor to invest in my company, nothing illegal, just because too much headache if something goes wrong.

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Expat in Hong Kong - There are two ways to conquer and enslave a nation. One is by the sword. The other is by debt. - John Adams