Tag: Delo
BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation
Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), whi [...]
BitMEX’s Delo Will Not Face Prison After Guilty Plea
Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year.
www.coindesk.com [...]
BitMEX Founders Arthur Hayes, Ben Delo Plead Guilty to Violating US Law
Taylor Bossung, a spokesperson for BitMEX, said, "We are aware of developments in the DOJ case but will not be commenting on an ongoing legal matter t [...]
BitMEX’s Arthur Hayes and Ben Delo negotiate give up to U.S. authorities
The previous CEO of crypto derivatives change BitMEX, Arthur Hayes, is in negotiations to give up to U.S. authorities subsequent month regarding ex [...]
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