1 HDR Global Trading Limited was incorporated in the Seychelles in 2014.6.23 as a Seychelles International Business Company.  Throughout the Relevant Period, HDR has owned and operated the BitMEX trading platform. Despite being incorporated in the Seychelles, HDR does not have, and never has had, any operations or employees in the Seychelles. HDR operates, or has operated during the Relevant Period, out of various locations and offices throughout the world, including in New York, San Francisco, Milwaukee, Hong Kong, Singapore, and Bermuda.  “HDR” derives from the first letter of the last names of Hayes, Delo, and Reed, who are the three primary ultimate owners of HDR and its various subsidiaries, each holding  approximately a one-third ownership interest in HDR.  2 @100xGroup 100x Holdings Limited is a holding company  incorporated by Hayes,  Delo, and Reed in Bermuda.  In a July 15, 2020, blog post on the BitMEX website, Hayes “introduced” 100x and represented that “100x will become the new holding structure for HDR Global Trading and all our other assets, including the BitMEX platform.”  3 ABS Global Trading Limited is a Delaware limited liability company incorporated in 2017.4.27 through which BitMEX conducts some operations in the United States.  It is a subsidiary of HDR and 100x, and it is ultimately owned and controlled by Hayes, Delo, and Reed.  “ABS” derives from the first letters of the first names of Hayes, Delo, and Reed: Arthur,  Ben and Sam.  4 Shine Effort Inc Limited is a Hong Kong corporation incorporated in 2014.8.26, and  a subsidiary of HDR and 100x.  Shine is the corporate entity through which BitMEX conducts proprietary trading on its own BitMEX platform, as well as proprietary trading with other market participants on exchanges and over the counter throughout the world.  Shine is controlled by Hayes, Delo, and Reed.  5 HDR Global Services (Bermuda) Limited is a Bermudian entity incorporated in  2018 that employs certain personnel performing duties for BitMEX.  HDR, 100x, ABS, Shine, and HDR Services act as a single, integrated common enterprise. They share common office space, employees and operational resources. They advertise on a single website that does not distinguish between entities. They share common directors. They share common ownership. They share common legal and compliance resources.  They share operating expenses, and report financial activities in consolidated financial statements. BitMEX employees and executives refer to a BitMEX enterprise as opposed to distinguishing between legal entities. Employees of the various entities have “ email addresses. These entities operate as an integrated, common enterprise, and are described together in this complaint as “BitMEX.” @TheJusticeDept @CFTC  @USDOJ_Intl   @bitmex @CryptoHayes  @bendelo  @STRML_ @BitMEX_Ethan @Crypto_slutz @r_polansky @business @markets @BloombergAsia @Reuters

不太看好现阶段的绝大部分AI Trading项目 我小小时候上学必经之路会经过一家彩票店，大概一个二三十平的门店。 老板是个四十来岁的大叔，头发半秃，每天除了卖彩票自己还研究彩票，准确地说是给彩票号码做技术分析寻找规律，每天在昏暗的灯光下涂涂画画，网上贴满了各种走势图 大概图里那样，不过那时候excel没普及，都是手写，墙上贴的密密麻麻。我每天8点上学，6点放学，都能看到大叔在那里涂涂画画，要么看着图像深思，买彩票的顾客倒是没有几个 当时的我看到这个场景，不理解但觉得看起来很厉害的样子，这个大叔一定很牛逼，赚了很多钱 这个观念持续到我获得了小学学位，突然想明白一件事，研究彩票能赚钱他还开啥彩票店？

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