USA v. Gregory Dwyer: Defendant’s Sentencing Memorandum (‘BitMEX Crypto Prosecution’)

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.

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    October 27, 2022
    Gregory Dwyer
    Xx Xx Xx
    Kaplan Hecker & Fink