The Department of Justice (DOJ) announced on July 10 that HDR Global Trading Limited, known as the crypto exchange BitMEX, has pleaded guilty to violating the Bank Secrecy Act (BSA). The DOJ alleged…
In its letter to District Judge Lewis Kaplan on Tuesday, the legal team behind the disgraced FTX founder Sam Bankman-Fried has contested the sentencing recommendation put forth by the Department of Justice last…