Showing 1 Result(s)

Criminal trial for BitMEX exec Greg Dwyer delayed to October

The U.S. criminal trial for BitMex’s former head of business development, Greg Dwyer, has been delayed.  U.S. regulators first took aim at the crypto derivatives exchange in October 2020, when a number of charges came down on the exchange and its operators. Civil charges from the Commodities Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) claimed BitMEX and its executives violated CFTC rules, like anti-money laundering and know-your-customer procedures. Criminal charges from the Department of Justice claimed …