Benjamin Delo News
17.06 / 12:03
BitMEX
BitMEX co-founder sentenced to probation over money-laundering violations
Benjamin Delo, a co-founder of cryptocurrency derivatives exchange BitMEX, was sentenced to 30 months probation for violating US anti-money-laundering law.
09.08 / 09:19
cryptocurrency
crypto news
cryptos
New Guilty Plea In BitMEX Crypto Exchange Laundering Case
New guilty plea in BitMEX crypto exchange laundering case
16.06 / 14:57
BitMEX
BitMEX co-founder sentenced to probation over money-laundering violations
Benjamin Delo, a co-founder of cryptocurrency derivatives exchange BitMEX, was sentenced to 30 months probation for violating US anti-money-laundering law.
16.06 / 09:17
Law
BitMEX
Court
Jail
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), which is an anti-money laundering law.
21.05 / 10:01
Exchange
Legal
BitMEX
Arthur Hayes
Prison
BitMEX Co-founder Arthur Hayes Spared from Prison
In the US, BitMEX co-founder and former CEO Arthur Hayes was sentenced to two years’ probation and will spend the first six months of his sentence in home confinement.
21.05 / 09:15
Blockchain
BitMEX
Court
Bitcoin
Arthur Hayes to serve 2-year probation owning up to BitMEX’s AML mishap
Bringing closure to the long-awaited judgment related to the money laundering activities over the BitMEX crypto exchange, one of the four federal district courthouses in New York reportedly sentenced two-year probation and six months of home detention to founder and ex-CEO Arthur Hayes.
06.05 / 11:09
Exchange
Legal
BitMEX
Court Hands BitMEX Founders USD 30m in Fines for AML Violations
A New York court has ordered the three former masterminds of the BitMEX crypto exchange to fork out a combined USD 30m in “civil monetary penalties.”
06.05 / 05:19
CFTC
regulation
BitMEX
Arthur Hayes
penalty
Court orders BitMEX founders to pay $30M civil penalty
The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders of BitMEX crypto derivatives exchange, including former CEO Arthur Hayes.
05.05 / 11:05
Legal
BitMEX
Arthur Hayes
Jail
Time
Ex-BitMEX Chief Arthur Hayes Wants Court to Excuse Him Jail Time
The co-founder and ex-CEO of the BitMEX crypto exchange Arthur Hayes has asked a court not to give him jail time for failing to create an anti-money-laundering network on the platform – and has claimed that he will not repeat his crimes. Hayes has also sought permission to live abroad and travel freely.
25.02 / 09:15
regulation
BitMEX
Money laundering
Arthur Hayes
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).
21.01 / 13:43
Legal
BitMEX
Arthur Hayes
Arthur Hayes’ ‘Coconut Bribery Comment' Blocked by Judge
A US District Judge blocked prosecutors from presenting the so-called “coconut comment” during the criminal trial of BitMEX Co-founder Arthur Hayes and other crypto exchange executives.
information about Benjamin Delo
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