Laura Gavin

Laura Gavin

Ballard Spahr LLP

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BitMEX Co-Founder and Owner Settles with CFTC and Now Faces Criminal Sentencing

The legal saga involving the civil and criminal cases against the entity and former individual owners of the Bitcoin Mercantile Exchange, or BitMEX—a large and well-known online trading platform dealing in futures contracts...more

5/16/2022  /  Anti-Money Laundering , Bank Secrecy Act , Bitcoin , BitMEX , CFTC , Civil Monetary Penalty , Corporate Counsel , Criminal Prosecution , Cryptocurrency , Suspicious Activity Reports (SARs)
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