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Gregory Dwyer
Pleaded guilty
Former BitMEX executive; pleaded guilty in a U.S. case related to BSA/AML compliance failures at BitMEX (per DOJ public releases).
Status
Pleaded guilty
Jurisdiction
US
Tags
bitmex, bsa, aml, exchange, legal-case
Last updated
2026-02-03
Details
- Matter concerns alleged failures to implement required AML program controls and U.S.-facing operations.
- Status marked pleaded based on DOJ guilty-plea announcement.
- US-first: DOJ BSA/AML enforcement.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2022-08-11
DOJ announced guilty plea by a former BitMEX executive (Gregory Dwyer) in connection with alleged BSA/AML violations.
• Former BitMEX Executive Pleads Guilty to Violating the Bank Secrecy Act (U.S. Department of Justice press-release)