Financial Crime Financial Crime

BitMEX employee had no role in compliance decisions, defense says in motion to dismiss money laundering charges

The money-laundering prosecution of a BitMEX employee violates his due-process rights because, as a non-executive, he had no role in the cryptocurrency derivative exchange’s compliance processes, according to a motion to dismiss the charges filed by his attorney.

Gregory Dwyer, who was hired at BitMEX to focus on business development, joined the company

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