2025-02-28
CoinDesk
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Sources: BitMEX, which pleaded guilty in 2024 to violating the US Bank Secrecy Act, is looking for a buyer
2022-06-16
The Block
7 related
A US judge sentences BitMEX co-founder Benjamin Delo to 30 months probation without home confinement after he pled guilty to violating the US Bank Secrecy Act
Aislinn Keely / The Block :
2022-02-26
The Block
19 related
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
2022-02-25
The Block
19 related
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 …
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