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 Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX …
The Block Michael McSweeney
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- BitMEX Founders Plead Guilty to Bank Secrecy Act Violations Decrypt · Scott Chipolina
- BitMEX Founders Plead Guilty to Anti-Money-Laundering Violations Wall Street Journal · Richard Vanderford
- BitMEX Founders Hayes, Delo Plead Guilty to Violating US Bank Secrecy Act Blockworks · Sebastian Sinclair
- BitMEX Founders Plead Guilty in DOJ Case Coinspeaker · Babafemi Adebajo
- BitMEX founders plead guilty to Bank Secrecy Act violations Cointelegraph · Brian Newar
- BitMEX Founders Plead Guilty To Violating Bank Secrecy Law Bitcoinist.com · Jet Encila
- The founders of BitMEX have admitted to violating the Bank Secrecy Act Coinmonks
- BitMEX Co-Founders Plead Guilty to Money Laundering Charges Crypto Briefing · Vishal Chawla
- BitMEX Founders Plead Guilty To U.S Bank Secrecy Act Violations The Crypto Basic · Albert Brown
- BitMEX founders admit Bank Secrecy Act violations, pay $20M fines CoinGeek · Steven Stradbrooke
- BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls Bloomberg · Chris Dolmetsch
- BitMEX Arthur Hayes, Benjamin Delo Plead Guilty to Bank Secrecy Act Violations CryptoPotato · Chayanika Deka
- BitMEX Founders Arthur Hayes, Ben Delo Plead Guilty to Violating US Law CoinDesk · Nikhilesh De
- Founders of crypto exchange Bitmex plead guilty to bank secrecy act violations Reuters
- BitMEX founders Hayes, Delo fined $10M each, plead guilty to AML violations Forkast · Dylan Butts
Discussion
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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/ ...
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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…