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N.Y. U.S. Attorney: Global Cryptocurrency Exchange BitMEX Pleads Guilty to Bank Secrecy Act Offense
July 11, 2024

NEW YORK, July 11 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release on July 10, 2024:

Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that HDR GLOBAL TRADING LIMITED, a/k/a "Bitcoin Mercantile Exchange" or "BitMEX" . . .

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