BitMEX Co-Founder Delo Gets 30 Months Probation, Avoids Jail Time
Delo, along with Hayes, agreed to settle with the DOJ and CFTC and agreed to pay a $10 million fine...
Delo
BitMEX Founders Hayes, Delo Plead Guilty to Violating US Bank Secrecy Act
Arthur Hays and Ben Delo have been ordered to pay $10 million each in addition to their sentences Greg Dwyer,...
BitMEX founders Hayes, Delo fined, plead guilty to AML violations
BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to violating the Bank Secrecy Act’s anti-money-laundering provisions, the U.S. Attorney’s...