Celsius 破产清算方起诉 BitMEX,索赔 4.95 亿美元

链捕手
2 hours ago

ChainCatcher 消息,破产加密借贷平台 Celsius Network 的清算方已起诉 BitMEX,指控其在 2020 年 3 月新冠疫情期间的强制清算行为存在欺诈与市场操纵,要求返还 6,360 枚 BTC,按当前价格约合 4.95 亿美元。诉状于 9 月 12 日提交至美国纽约南区破产法院,由 Celsius 破产案指定的诉讼管理人 Blockchain Recovery Investment Consortium 提起。

被告包括 HDR Global Trading、ABS Global Trading、Shine Effort、100x Holdings 与 HDR Global Services 五家实体,注册地横跨百慕大、开曼群岛、英国、香港、塞舌尔和美国。Celsius 称其在 2020 年 3 月 12 日的一次清算中损失 1,325.84 枚 BTC,并追偿投资基金 JST 转让的债权,后者在次日损失 5,034.33 枚 BTC。两者持有的头寸仅在比特币上涨或持平时才能盈利,诉状指控 BitMEX 同时控制决定客户何时被清算的系统以及从清算中获利的保险基金。

该指控尚未得到证实,这也是 BitMEX 自 7 月宣布清盘以来遭遇的第二起诉讼,该交易所将于 9 月 23 日停止交易。

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