{ "version": 1, "event_id": "evt_312938c90b91cc2f", "url": "https://xiyu.news/events/evt_312938c90b91cc2f/", "json": "https://xiyu.news/api/events/evt_312938c90b91cc2f.json", "type": "regulatory_action", "status": "monitoring", "category": "policy", "title": { "zh": "Celsius在交易所关停前11天向BitMEX索赔4.95亿美元", "en": "Celsius sues BitMEX for $495 million just 11 days before exchange shutdown" }, "current_state": { "zh": "Celsius 破产财产于9月12日在美国纽约南区破产法院对五家 BitMEX 实体提起诉讼，就 2020 年3月崩盘期间被清算的 BTC 索赔；最新报道补充了 XBTM20 杠杆衍生品交易细节及 Mashinsky 否认交易的公开表态。BitMEX 将于9月23日停止交易。", "en": "Celsius's bankruptcy estate sued five BitMEX entities in the U.S. Bankruptcy Court for the Southern District of New York on Sept. 12 over BTC liquidated during the March 2020 crash; new reporting adds details about the XBTM20 leveraged derivative and Mashinsky's public denial of trading. BitMEX is set to stop trading Sept. 23." }, "first_seen_at": "2026-09-16T17:12:31.865046+00:00", "last_updated_at": "2026-09-17T17:11:52.638229+00:00", "last_material_change_at": "2026-09-17T17:11:52.638229+00:00", "confidence": 0.75, "updates_count": 3, "sources_count": 4, "entities": [ "alex", "bitmex", "celsius", "liquidations", "mashinsky" ], "identifiers": [], "topics": [ "bankruptcy", "bitmex", "celsius", "crypto-exchanges", "lawsuit", "liquidation", "liquidations", "litigation" ], "updates": [ { "update_id": "upd_1811fd53df9fef4c", "event_id": "evt_312938c90b91cc2f", "occurred_at": "2026-09-16T13:20:18Z", "published_at": "2026-09-16T13:20:18Z", "first_seen_at": "2026-09-16T17:12:31.865046Z", "time_precision": "published", "update_type": "initial", "material_change": true, "title_zh": "Celsius在交易所关停前11天向BitMEX索赔4.95亿美元", "title_en": "Celsius sues BitMEX for $495 million just 11 days before exchange shutdown", "what_changed_zh": "Celsius 破产财产管理方起诉 BitMEX，索赔 4.95 亿美元，指控其在 2020 年 3 月崩盘期间不当清算并扣押 6,360 枚 BTC，起诉时间距该交易所关停仅 11 天。", "what_changed_en": "Celsius's bankruptcy estate sued BitMEX for $495 million over the alleged wrongful liquidation and seizure of 6,360 BTC during the March 2020 crash, filing just 11 days before the exchange's shutdown.", "current_state_zh": "Celsius 破产财产管理方起诉 BitMEX，索赔 4.95 亿美元，指控其在 2020 年 3 月崩盘期间不当清算并扣押 6,360 枚 BTC，起诉时间距该交易所关停仅 11 天。", "current_state_en": "Celsius's bankruptcy estate sued BitMEX for $495 million over the alleged wrongful liquidation and seizure of 6,360 BTC during the March 2020 crash, filing just 11 days before the exchange's shutdown.", "detailed_summary_zh": "Celsius's bankruptcy estate sued BitMEX for $495 million over the alleged wrongful liquidation and seizure of 6,360 BTC during the March 2020 crash, filing just 11 days before the exchange's shutdown.", "detailed_summary_en": "Celsius's bankruptcy estate sued BitMEX for $495 million over the alleged wrongful liquidation and seizure of 6,360 BTC during the March 2020 crash, filing just 11 days before the exchange's shutdown.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.5, "references": [], "confidence": 0.75, "story_ids": [ "rss:cryptoslate.com_feed_:27c3772f24c9aab7" ], "sources": [ { "url": "https://cryptoslate.com/celsius-sues-bitmex-for-495-million-just-11-days-before-exchange-shutdown/", "label": "CryptoSlate", "source_type": "rss", "official": false } ] }, { "update_id": "upd_e5329d54ec3e2380", "event_id": "evt_312938c90b91cc2f", "occurred_at": "2026-09-16T17:34:04Z", "published_at": "2026-09-16T17:34:04Z", "first_seen_at": "2026-09-16T23:08:38.135457Z", "time_precision": "published", "update_type": "confirmation", "material_change": true, "title_zh": "Celsius 就 2020 年崩盘清算起诉 BitMEX，索赔 4.95 亿美元", "title_en": "Celsius sues BitMEX for $495 million over 2020 crash liquidations", "what_changed_zh": "诉讼由 Blockchain Recovery Investment Consortium 于9月12日在美国纽约南区破产法院对五家 BitMEX 实体提起；索赔细分为 Celsius 损失 1,325.84 BTC，以及受让自 JST 的 5,034.33 BTC。", "what_changed_en": "The complaint was filed against five BitMEX entities in the U.S. Bankruptcy Court for the Southern District of New York on Sept. 12 by Blockchain Recovery Investment Consortium; the claim breakdown is 1,325.84 BTC lost by Celsius and 5,034.33 BTC assigned from JST.", "current_state_zh": "Celsius 破产财产于9月12日在美国纽约南区破产法院对五家 BitMEX 实体提起诉讼，就 2020 年3月崩盘期间被清算的 6,360 BTC 索赔约 4.95 亿美元；BitMEX 将于9月23日停止交易。", "current_state_en": "Celsius's bankruptcy estate sued five BitMEX entities in the U.S. Bankruptcy Court for the Southern District of New York on Sept. 12, seeking about $495 million for 6,360 BTC liquidated during the March 2020 crash; BitMEX is set to stop trading Sept. 23.", "detailed_summary_zh": "Celsius's bankruptcy estate sued five BitMEX entities for roughly $495 million over 6,360 BTC in forced liquidations during the March 2020 Covid crash, with BitMEX set to stop trading on Sept. 23.", "detailed_summary_en": "Celsius's bankruptcy estate sued five BitMEX entities for roughly $495 million over 6,360 BTC in forced liquidations during the March 2020 Covid crash, with BitMEX set to stop trading on Sept. 23.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.0, "references": [], "confidence": 0.9, "story_ids": [ "rss:www.coindesk.com_arc_outboundfeeds_rss_:3b96272af008e3df", "rss:cointelegraph.com_rss:300a9d9e6ac13981" ], "sources": [ { "url": "https://www.coindesk.com/business/2026/09/16/celsius-sues-bitmex-for-usd495-million-over-2020-crash-liquidations", "label": "CoinDesk", "source_type": "rss", "official": false }, { "url": "https://cointelegraph.com/news/celsius-estate-bitmex-6360-btc-liquidation-lawsuit?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound", "label": "Cointelegraph", "source_type": "rss", "official": false } ] }, { "update_id": "upd_383869ebbd303a33", "event_id": "evt_312938c90b91cc2f", "occurred_at": "2026-09-17T11:21:32Z", "published_at": "2026-09-17T11:21:32Z", "first_seen_at": "2026-09-17T17:11:52.638229Z", "time_precision": "published", "update_type": "confirmation", "material_change": true, "title_zh": "Celsius 就 Alex Mashinsky 称从未发生的交易起诉 BitMEX", "title_en": "Celsius sues BitMEX over trades Alex Mashinsky said never happened", "what_changed_zh": "新报道进一步披露 Celsius 在 BitMEX 上交易的是杠杆衍生品 XBTM20，并指出 Alex Mashinsky 在清算后一天公开声称 Celsius 不做交易，与债务人的指控相矛盾。", "what_changed_en": "The new report further details that Celsius traded the leveraged derivative XBTM20 on BitMEX and that Alex Mashinsky publicly claimed one day after the liquidation that Celsius did not trade, contradicting the debtors' allegations.", "current_state_zh": "Celsius 破产财产于9月12日在美国纽约南区破产法院对五家 BitMEX 实体提起诉讼，就 2020 年3月崩盘期间被清算的 BTC 索赔；最新报道补充了 XBTM20 杠杆衍生品交易细节及 Mashinsky 否认交易的公开表态。BitMEX 将于9月23日停止交易。", "current_state_en": "Celsius's bankruptcy estate sued five BitMEX entities in the U.S. Bankruptcy Court for the Southern District of New York on Sept. 12 over BTC liquidated during the March 2020 crash; new reporting adds details about the XBTM20 leveraged derivative and Mashinsky's public denial of trading. BitMEX is set to stop trading Sept. 23.", "detailed_summary_zh": "Celsius Network debtors sued BitMEX for over $100 million over alleged wrongful liquidation and seizure of Celsius BTC during the March 2020 COVID crash, contradicting CEO Alex Mashinsky's public claim that Celsius did not trade.", "detailed_summary_en": "Celsius Network debtors sued BitMEX for over $100 million over alleged wrongful liquidation and seizure of Celsius BTC during the March 2020 COVID crash, contradicting CEO Alex Mashinsky's public claim that Celsius did not trade.", "background_zh": "", "background_en": "", "community_discussion_zh": "", "community_discussion_en": "", "market_impact_zh": "", "market_impact_en": "", "importance_score": 7.0, "references": [], "confidence": 0.9, "story_ids": [ "rss:protos.com_feed_:4edb07466a91447c" ], "sources": [ { "url": "https://protos.com/celsius-sues-bitmex-over-trades-alex-mashinsky-said-never-happened/", "label": "Protos", "source_type": "rss", "official": false } ] } ] }