Key Takeaways BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to violating the Bank Secrecy Act. In 2020, they were charged for illegally offering Bitcoin derivatives trading to ...
Tag: Guilty
BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Be...
BitMEX founders plead guilty to Bank Secrecy Act violations
The founders of crypto exchange BitMEX have pled guilty to violating the Bank Secrecy Act after a lengthy litigation process with the U.S. Department of Justice (DOJ). American Arthur Hayes and Britis...
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 Founders Pled Guilty in the US, Agreed to Pay $10M Each
Arthur Hayes and Benjamin Delo, two of the founders of offshore cryptocurrency exchange BitMEX, have pleaded guilty on Thursday for the violation of the United States Bank Secrecy Act by failing to es...
BitMex Founders Plead Guilty to Violating Bank Secrecy Act
BitMex founders Arthur Hayes and Benjamin Delo plead guilty to violating the US Bank Secrecy Act on Thursday. The Department of Justice branded BitMex ‘a money-laundering platform.’ As a consequence o...
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...
Jury Finds 3 Ex-Minneapolis Police Officers Guilty Of Violating George Floyd’s Civil Rights
Topline Three former Minneapolis police officers involved in the arrest of George Floyd were found guilty of violating his constitutional rights Thursday by failing to aid the Black man while their co...
YouTuber guilty of heralding a crypto scam worth $500k
Crypto scam by Paul ‘Ice Poseidon’ Denino has led investors to give up their crypto The scam was uncovered by Coffeezilla after complaints raised from investors He admitted to withdrawing funds from...
Michael Avenatti Found Guilty Of Defrauding Stormy Daniels
Topline Federal jurors found former attorney Michael Avenatti guilty of defrauding a former client, adult film star Stormy Daniels, out of $300,000 from her book advance, the Associated Press reported...
Texan Pleads Guilty To Smuggling 2 Men In Coffin Near U.S.-Mexico Border
Topline A Texas resident pleaded guilty Tuesday to smuggling two men near the U.S.-Mexico border in an American flag-draped coffin, an unusual scheme thwarted by Border Patrol last year, as immigratio...
Former New York Mets GM Zack Scott not guilty in DWI case that cost job
New York Mets general manager Zack Scott is on the field before the game between the New York Mets and the Chicago Cubs at Citi Field on June 16, 2021 in the Flushing neighborhood of the Queens boroug...