BitMEX’s age-long legal battle with both the United States Department of Justice and the Commodities Futures Trading Commission (CFTC) for violating the Bank Secrecy Act (BSA), has finally come to an ...
Tag: Delo
BitMEX Co-Founder Benjamin Delo Avoids Prison Time, Receives 30 Months Probation
BitMEX exchange co-founder Benjamin Delo was yesterday sentenced to 30 months probation by a New York federal court for violating the anti-money laundering Banking Secrecy Act, according to The Wall S...
BitMEX co-founder Benjamin Delo sentenced to 30 months probation
BitMEX co-founder Benjamin Delo received 30 months probation without home confinement for Bank Secrecy Act (BSA) violations. The sentencing closes a legal chapter that began in the fall of 2020, when ...
BitMEX Co-founder Benjamin Delo Sentenced to 2.5 Years’ Probation Term
11 hours ago | 2 mins read Exchange News Delo will spend his probation in Hong Kong before returning to his wife. Prosecutors allege that the three failed KYC processes for their U.S. client base. Acc...
BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation
Benjamin Delo, co-founder of cryptocurrency exchange BitMEX, has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), which is an Anti-Money Laundering (AML) law. The senten...
BitMEX’s Delo Will Not Face Prison After Guilty Plea
A spokesperson from Smith Villazor, the firm representing Delo, said, “We are pleased that the Court appropriately rejected the government’s cynical attempt to exaggerate the seriousness of the Bank S...
Hayes And Delo, Co-Founders Of BitMEX, Have Pleaded Guilty To Violating The Bank Secrecy Act
The announcement brings to an end a legal chapter that began in the fall of 2020, when Hayes and Delo, as well as co-founder Samuel Reed and BitMEX head of business development Greg Dwyer, were charge...
BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act
The founders of crypto exchange platform BitMex are pleading guilty to violating a law that requires financial institutions to assist government agencies in detecting money laundering. According to a ...
BitMEX Arthur Hayes, Benjamin Delo Plead Guilty to Bank Secrecy Act Violations
The United States Department of Justice (DOJ) has revealed that the founders of the Seychelles-based cryptocurrency exchange BitMEX – Arthur Hayes and Benjamin Delo – had pled guilty of violating the ...
BitMEX co-founders Hayes and Delo plead guilty Bank Secrecy Act violations
advertisement The Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX, have pleaded guilty to violating the US Bank Secrecy A...