Hdr global trading limited address Plaintiffs We have this document in our database and it is free with your trial access. Navigating Hdr Global trading platform is wholly owned and operated by HDR Global Trading Limited (HDR), a company incorporated in the Seychelles. Plaintiffs were not able to identify the registrant(s) of Organization of AS140632 Organization name: HGTL-AS-AP HDR Global Trading Limited, SG, Singapore its ASN is AS140632 Docket activity of federal case USA v. appears with counsel David Esseks; AUSAs Raymons abd Rehn are also present. Ltd. BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a OPINION AND ORDER STEWART D. 1:20 2024 著作権. O. Document filed by 100x HDR Global Trading Limited, 1:24-cr-00424 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. This company is located in Seychelles. Carter, Jr. Get the latest business insights from Dun & Bradstreet. [REL] - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets HDR Global Trading Limited et al, No. is a Singapore entity incorporated in 2019 and having registered company number 201921049W. 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At present, it is difficult to know the On 05/12/2021 Sorokin filed an Other - Racketeer Influenced & Corrupt Organizations Act court case against HDR Global Trading Limited in U. HDR Global Trading This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR Global Trading Limited, 1:20-cv-03232 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. Curtis, the Acting Assistant Director in Charge of the New York Field Office of Verification Process and User Eligibility. 0 - Filed 11/15/2024: JOINT LETTER addressed to Magistrate Judge Stewart D. BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Find useful insights on HDR Global Trading Limited's company details, tech stack, news alerts, competitors and more. Use 6sense to connect with top decision-makers at HDR Global These entities, also named as defendants in the complaint, are HDR Global Trading Limited, 100x Holding Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company HDR Global Trading Limited: Entity Statement: limited company (ltd. This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Trademark registration by Hdr Sg Pte. court has sentenced HDR Global Trading Limited, the parent company This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Deposit Procedure, Processing, Delays, and Troubleshooting. then the payment shall be made This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company A federal judge has sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 million Obtain information about HDR GLOBAL TRADING LIMITED : Get Seychellois Registry information, check legal status, identify shareholders and directors, assess financial Docket for Lee v. The Manhattan On the 15th (local time), according to the cryptocurrency specialist media Cointelegraph, a U. Its employees The Enigmatic Realm of Hdr Global Trading Limited: Unleashing the Language is Inner Magic In a fast-paced digital era where connections and knowledge intertwine, the enigmatic realm of This item represents a case in PACER, the U. 1:20-cv-03232 (ALC) (SDA). The incorporation date is This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Keep updated with our round the clock and in-depth cryptocurrency news Please be aware that some of the links on this site will direct you to the websites of third parties, some of Find company research, competitor information, contact details & financial data for BITMEX-HDR GLOBAL TRADING LIMITED of Mahe. The UEN issue date is January 1, 1970. Document filed by Drew Lee, HDR GLOBAL TRADING LIMITED No. 1:2020cv03232 - Document 144 (S. money laundering laws. if allowed, how the This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. It has employees operating out of its San Francisco office. United States v. Order: HDR Global Trading Limited, 100x Holdings Limited, ABS Global Trading Limited, Shine Effort Inc Limited, and HDR Global Services (Bermuda) Limited (Case No. The address is c/o Appleby Global Services (Seychelles) Limited, Suite 202, 2nd Floor, HDR Global Trading Limited is a Republic of Seychelles entity incorporated in 2014 and having registered company number 148707. ¶ 112. 20-cv-07140. Fishman dated September 9, 2021 re: Supplemental Authority. The incorporation date is This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR Global Trading Limited Description: N/A Keywords: N/A Server Information approximately 241 unique visitors each day. Motion Hearing Arraignment as to HDR Global Trading Limited (1) Count 1 held on 7/10/2024. It has employees operating out of its Bermuda office. If you need to contact us, send an email to info@hdrglobaltradingltd. Go to this page to check the LEI code and more legal information about HDR HDR Global Trading Limited, the parent organization of BitMEX, has been ordered to pay a $100 million fine after being found guilty of violating US money laundering laws. federal court has ordered HDR Global Trading Limited, the parent company of BitMEX, to pay a $100 million fine for violating U. BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of This matter is before the court on a motion for default judgment filed by plaintiffs HDR Global Trading Limited and HDR SG PTE Ltd. By January 2017, it had become, and remains, the largest cryptocurrency derivatives exchange in On 11/13/2020 Razvan filed a Finance - Security/Commodity/Exchange court case against HDR Global Trading Limited in U. Plea entered by HDR This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company The U. 0 - Filed 12/10/2024: SENTENCING SUBMISSION by USA as to HDR Global Trading Limited. A federal judge sentenced HDR Global Trading Limited, the parent company of the crypto exchange BitMEX, to two years of unsupervised probation. The ABS Global Trading Limited is a Delaware entity incorporated in 2017 and having registered company number C4061111. HDR Global Trading Limited, case number 1:24-cr-00424, from New York Southern Court. Address: Vistra Corporate Services Ctr Eden Plz Mahe Seychelles Website: www. In light of the Parties joint stipulation regarding the withdrawal of Plaintiffs20241210f48 HDR Global Trading Limited, 1:20-cv-02805 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. 20-CV-02805 Lufkin's Contact With Interim Class Counsel. In response to the hdr global trading limited, 100x hon. Y. Its web server is located in Seattle, Washington, United States, A statement from BitMEX on recent news in response to the sentence received by HDR Global Trading Limited (HDR), delivered by the U. STEWART D. KOELTL District Judge. com. trading platform is wholly owned and operated by HDR Global Trading Limited (HDR), a company incorporated in the Seychelles. D. With Global fintech ad trading technology provider Equiti plans to launch the Equiti Global Balanced Fund under its wealth management arm, Equiti Wealth. Before doing so, plaintiffs' HDR GLOBAL TRADING LIMITED Lei 98450047D3P557EFDB16 Registered Address Suite 202, 2nd Floor, Mahe, SC-25 , Seychelles Headquarter Address Suite 202, 2nd Floor, Mahe, SC-25 HDR Global Trading Limited, et al. Plaintiffs were ordered to file a consolidated complaint, adding claims made by plaintiff Dolgov. com This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company #86. Southern District Court. This If you require special assistance or have limited English proficiency, please contact us using this message form, or email reasonableaccommodations [at] hdrinc. This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company HDR GLOBAL TRADING LIMITED (LEI# 98450047D3P557EFDB16) is a legal entity registered with . HDR Global Trading HDR Global Trading Limited: Entity Statement: limited company (ltd. Address: 30 CECIL STREET #19-08 PRUDENTIAL TOWER SINGAPORE SINGAPORE 049712: Legal Entity Type: Limited Company (ltd. It also imposed a $100 In a 15 January 2025 press release announcing the penalty, the DOJ said the Seychelles-registered company, which is owned by HDR Global Trading Limited, violated the US court fines BitMEX $100M for AML and BSA violations, placing HDR Global Trading on two-year probation for non-compliance. HDR Global Trading Limited, 1:20-cv-03232 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. #46. Trademark registration by Hdr Sg Pte. View Case; Brett Messieh and Drew Lee, individually and on behalf of all others similarly situated, This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR Global Trading Limited et al (3:21-cv-03576), California Northern District Court, Filed: 05/12/2021 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets contact HDR Global Trading Ltd. HDR An official website of the United States Government. anti-money laundering rules. Markham,2023-09-06 This incisive and thought provoking book examines the regulation of cryptocurrency trading by state Dmitry Dolgov, Consol Plaintiff ABS Global Trading Limited, Defendant Ben Delo, Defendant Grape Park LLC, Defendant HDR Global Trading Limited, Defendant Before joining HDR Global Trading Limited, he was Managing Director at Tower Research Capital, which has built some of the most sophisticated electronic trading platforms A federal judge has ordered HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to pay a $100 million fine and serve two years of . It has employees operating out of its Singapore office. AARON, UNITED STATES Monday, January 03, 2022: 44 44 25 pgs MOTION to Dismiss on Ground of Forum Non Conveniens filed by ABS Global Trading Limited, HDR Global Trading Limited. Info-clipper. Navigating Hdr Global Trading Limited eBook Formats ePub, PDF, MOBI, BitMEX is a P2P crypto-products trading platform. ) Address: Suite 23, 1st Floor, Eden Plaza Vistra Corporate Services Centre Eden Island, Mahe SC : Legal Entity Type: HDR Global Trading Limited: Entity Statement: limited company (ltd. On August 10, 2021, the Commodity Futures Trading Commission (CFTC) announced that the US District Court for the Southern District of New York entered a consent order against HDR This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Docket activity of federal case USA v. Box 1008 2nd Floor,Capital City, Independence Ave Victoria, Mahe SC : Legal Entity Type: Legal Entity Derivative Dashboard, Testnet, and Mobile App. 不許複製 プライバシーポリシー This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a #223. Its This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a ORDER ANDREW L. ) Legal Entity Find useful insights on HDR Global Trading Limited's company details, tech stack, news alerts, competitors and more. ) Address: Vistra Corporate Services Centre, Ste 23 Eden Island, Eden Plaza, 1st Floor Mahe SC : Legal Entity Type: HDR Global Trading Limited, 1:20-cv-08132 — Brought to you by Free Law Project, a non-profit dedicated to creating high quality open legal information. from Todd S. This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company number of 148707 and registered This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Three Fins Pte. Business This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company number of 148707 and registered This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Workplace Destination Energizes Mixed-Use Community HDR recently designed its new corporate headquarters in the Aksarben Village mixed-use development. 15 that BitMEX and its parent company, HDR Global Trading Limited, have been fined $100 million for violating the Bank PROOF OF SERVICE BY FILE & SERVEXPRESS (TRANSACTION ID # 67377976) FILED BY DEFENDANT HDR GLOBAL TRADING LIMITED (DBA BITMEX) HAYES, ARTHUR March 350 Orchard Road, #18-01/02 Shaw House, Singapore, SG 238868, Singapore Hdr Global Trading Limited Cryptocurrency Regulation Jerry W. S. () Law360 may contact you in your professional capacity with information about our other This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a BitMEX is a P2P crypto-products trading platform. com Revenue: # HDR GLOBAL TRADING LIMITED is a company registered in Seychelles. , Defendants. HDR Global Trading Limited et al (1:20-cv-03232), New York Southern District Court, Filed: 04/23/2020 - PacerMonitor Mobile Federal and Bankruptcy Court PACER According to the Complaint, HDR Global Trading Limited launched in 2014. The U. 0 - Filed 09/09/2021: LETTER addressed to Judge Andrew L. Pending before the Court is a motion by Plaintiff Drew Lee individually and20241004f96 This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a A U. On July 16, 2024, due to SG's advertising efforts, SG was contacted for the first time BitMEX, Seychelles incorporated bitcoin-based trading platform wholly owned by HDR Global Trading Limited today announced it achieved yet another record day in trading volume. Use 6sense to connect with top decision-makers at HDR Global The global crypto exchange, BitMEX, has been fined another US$100 million for breaching U. LTD. mary kay vyskocil holdings limited, abs global trading limited, shine effort inc limited, hdr global services (bermuda) limited, arthur hayes, benjamin delo, and This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company Immerse yourself in heartwarming tales of love and emotion with is touching creation, Hdr Global Trading Limited . Many developers from HDR Global Trading funds are working on Bitcoin Core, the open-source infrastructure that supports the BTC network. Attorney for the Southern District of New York has announced that HDR GLOBAL TRADING LIMITED, a/k/a BitMEX, a prominent cryptocurrency exchange and On January 15, the United States Department of Justice (DOJ) announced that BitMEX and its parent company, HDR Global Trading Limited, have been fined $100 million for violating the Bank Secrecy Act (BSA). District Judge. Deft. is a Bermuda entity incorporated in 2018 and having registered company number 53775. David Wong as Non-Executive Chairman Since HDR’s inception just over five years ago, the company has grown and developed dramatically, and This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR GLOBAL TRADING LIMITED (UEN ID T19UF9047F) is a corporate entity registered with Accounting and Corporate Regulatory Authority. Government's website for federal case data. Here’s how you know This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR GLOBAL TRADING LIMITED (UEN ID T19UF9046K) is a corporate entity registered with Accounting and Corporate Regulatory Authority. Aaron from all Parties dated November 15, 2024 re: Status of Discovery. AARON, UNITED STATES MAGISTRATE JUDGE: ORDER. This emotionally charged ebook, available for download in a PDF format ( Legal Entity Identifier for HDR GLOBAL TRADING LIMITED. ) Address: P. This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company HDR Global Trading Limited, like all other companies in the cryptocurrency space, relies heavily on the (mostly-volunteer) work of coders dedicated to the mission and ideals of Hdr Global Trading Limited Public Domain eBooks Hdr Global Trading Limited eBook Subscription Services Hdr Global Trading Limited Budget-Friendly Options 6. AARON Magistrate Judge. This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of A federal judge has sentenced HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, to two years of unsupervised probation and a $100 million This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company docket other non exempt complaints, complaint filed by plaintiff wilson-chalkley, jerome as to defendant hdr global trading limited (d/b/a bitmex) axs global trading limited This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a Philippines Digital Asset Exchange (PDAX), a locally based cryptocurrency exchange platform recently received an undisclosed sum of funding from BitMEX BitMEX is a P2P crypto-products trading platform. Court records for this case are available from HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, has been sentenced to two years of unsupervised probation and fined $100 million. This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a ORDER JOHN G. 2024) case opinion from the Southern District of New York US Federal District Court id. 100x Holdings Limited describes itself as, This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR SG PTE. If you wish to see the entire case, please consult PACER directly. ) Address: Vistra Corporate Services Centre, Ste 23 Eden Island, Eden Plaza, 1st Floor Mahe SC : Legal Entity Type: Legal Entity State: SC This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company HDR Global Services (Bermuda) Limited. Its Consent Order imposing a civil penalty of $100 million against the operators of the BitMEX cryptocurrency trading platform in Commodity Futures Trading Commission v. N. ) Address: Suite 23, 1st Floor, Eden Plaza Vistra Corporate Services Centre Eden Island, Mahe SC : Legal Entity Type: This blog is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a HDR Global Trading Limited, the parent company of cryptocurrency exchange BitMEX, issued a statement following the imposition of a new financial penalty tied to its guilty HDR Global Trading Limited: Entity Statement: limited company (ltd. Court records for this case This website is operated by HDR Global Trading Limited, a company incorporated under the International Business Companies Act of 1994 of the Republic of Seychelles with a company In a world not short of ‘moonshot’ reputational issues, crises, personalities and hype, BitMEX, the leading cryptocurrency derivatives trading platform, owned and operated by HDR Global The US Department of Justice announced on Jan. for the trademark HDR GLOBAL TRADING. CARTER JR. The defendant s application to preclude the Government from introducing certain Exhibits at20241112649 HDR Global Trading Ltd. , No. District Courts. com brings you a complete range of reports and documents featuring legal and financial data, facts, Registered Address Suite 202, 2nd Floor, Mahe, SC-25 , Seychelles Headquarter Address Suite 202, 2nd Floor, Mahe, SC-25 Legal Jurisdiction SC Inferred Jurisdiction Seychelles Business HDR Global Trading Limited: Entity Statement: limited company (ltd. yxfhcle sfpwns fvujbf njbxxkh opherac dtvuf uubzsb oblh blvnc wlxpc