The US DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled guilty to violating the US Bank Secrecy Act and each agree to pay a $10M criminal fine
The Block Michael McSweeney
Related Coverage
- Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations U.S. Department of Justice
- What happened to the BitMEX founders in New York federal court? CryptoSlate
- BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty to Violating Bank Secrecy Act The Daily Hodl
- BitMEX has now lost all US profits after founders plead guilty, lawyer says Protos
- From the US and EU to Russia, Crypto Money Laundering Is Under Attack PYMNTS.com
- BitMEX Co-Founders Plead Guilty to US Bank Secrecy Act Violations crypto.news
- BitMEX Founders Arthur Hayes and Benjamin Delo Plead Guilty, Agree to $10 Million Penalty Each Crowdfund Insider
- BitMEX Co-Founders Plead Guilty to Money Laundering Charges Crypto Briefing
- BitMEX Founders Plead Guilty to Bank Secrecy Act Violations Decrypt
- BitMEX Founders Plead Guilty in DOJ Case Coinspeaker
- BitMEX Founders Plead Guilty To U.S Bank Secrecy Act Violations The Crypto Basic
- The founders of BitMEX have admitted to violating the Bank Secrecy Act Coinmonks
- BitMEX Arthur Hayes, Benjamin Delo Plead Guilty to Bank Secrecy Act Violations CryptoPotato
- BitMEX Founders Plead Guilty to Anti-Money-Laundering Violations Wall Street Journal
- BitMEX founders plead guilty to Bank Secrecy Act violations Cointelegraph
- BitMEX founders admit Bank Secrecy Act violations, pay $20M fines CoinGeek
- BitMEX founders Hayes, Delo fined $10M each, plead guilty to AML violations Forkast
- BitMEX Founders Arthur Hayes, Ben Delo Plead Guilty to Violating US Law CoinDesk
- BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls Bloomberg
Discussion
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@carnage4life
@carnage4life
on x
Arthur Hayes & Ben Delo have pleaded guilty and each fined $10M for not having adequate know-your-customer processes at BitMEX crypto exchange. Jail sentences are forthcoming. Criminal charges are double standard versus banks. Consider Credit Suisse news. https://www.theblockcryp…
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@_cryptocurator
@_cryptocurator
on x
Pay $10MM each? 😱 I tell ya - the SEC will get their money won't they?! https://www.theblockcrypto.com/ ...
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@benczheng
@benczheng
on x
“Under the terms of their respective plea agreements, HAYES and DELO each agreed to separately pay a $10 million criminal fine representing pecuniary gain derived from the offense.” DOJ https://www.theblockcrypto.com/ ...
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@timccopeland
Tim Copeland
on x
The message I keep getting from regulators dealing with crypto is it's fine to do illegal shit, as long as you raise enough funds to pay the lawyers and the fines. https://www.theblockcrypto.com/ ...