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BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation

Tagged: AML, Arthur Hayes, Benjamin Delo, Bitmex, crypto blog, Crypto exchange, crypto laws, Crypto news, exchange compliance, financial crime, Greg Dwyer, Money Laundering, new york court, Probation, Samuel Reed, Sentence

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June 16, 2022 at 8:19 am #355614

wazup
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Benjamin Delo the co-founder of cryptocurrency exchange BitMEX has been sentenced to 30 months probation for violating the Bank Secrecy Act (BSA), whi
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