Gregory Dwyer

Criminal Information alleging violation of the Bank Secrecy Act in USA v. HDR Global Trading Limited, a.k.a. BitMEX, of the Seychelles, at the U.S. District Court for the Southern District of New York.

Defendant's Sentencing Memorandum after pleading guilty to violating the Bank Secrecy Act regarding his employment with BitMEX, a Seychelles-domiciled crypto exchange, in USA v. Gregory Dwyer, a citizen of Australia, at the U.S. District Court for the Southern District of New York.

Companies in Bermuda, Hong Kong, the Seychelles, and USA have agreed to pay $100 million to settle a complaint by the CFTC alleging they operated an unregistered cryptocurrency trading platform known as BitMEX.

Indictment alleging violations of the Bank Secrecy Act regarding an "online trading platform" known as BitMEX or the "Bitcoin Mercantile Exchange" in USA v. Arthur Hayes, described by the U.S. Department of Justice in a news release announcing the indictment as being "of Buffalo, New York, and Hong Kong"; Benjamin Delo, described as being "of the United Kingdom and Hong Kong"; Samuel Reed, described as being "of Massachusetts", and Gregory Dwyer, described as being "of Australia and Bermuda", at the U. S. District Court for the Southern District of New York.