BitMEX Founder’s Charges Highlight Risks for DeFi
The case against BitMEX, an offshore crypto trading platform, has regulatory implications for the burgeoning DeFi market.
Delo was released on a $20 million bond.
Virgil Capital founder Stefan Qin lied to investors and siphoned off millions to fund a lavish lifestyle.
Jimmy Gale Watson Jr. was indicted with his controversial tech entrepreneur boss earlier this month.
Jerry Guo represented himself to clients as an ICO consultant, then embezzled funds now worth over $20 million.
The accused, Gutemberg Dos Santos, has been charged in an indictment and was extradited from Panama on Nov. 25.