The government is represented by Thane Rhen and Jessica Greenwood of the U.S. Attorney’s Office for the Southern District of New York.
BitMEX is represented by David Esseks, Eugene Ingoglia, Megan Sharkey and Melinda Bothe of Allen Overy Shearman Sterling and by its general counsel Peter Wilkinson.
The case is USA v. HDR Global Trading, case number 1:24-cr-00424, in the U.S. District Court for the Southern District of New York.
