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October 01, 2020

Commodity Futures Trading Commission v. HDR Global Trading Limited et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. May 05, 2022

    Ex-BitMEX CEO Asks For No Prison Time In 'Novel' AML Case

    The co-founder and former CEO of offshore cryptocurrency derivatives exchange BitMEX sought to avoid prison Wednesday after pleading guilty in what he called a "first-of-its-kind" criminal case alleging the platform flouted U.S. anti-money laundering requirements.

4 other articles on this case. View all »

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