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Category: Ben Delo
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Judge scolds BitMEX lawsuit plaintiffs for offering him crypto ‘basics’ lessons
The judge urged the plaintiffs to “focus on the task at hand — convincing me that they have stated a plausible claim.”
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BitMEX’s Arthur Hayes surrenders in Hawaii, released on $10M bond
The former CEO of BitMEX surrendered in Hawaii and was later released after posting a $10 million bond.
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BitMEX executive surrenders in New York, pleads not guilty
BitMEX’s co-owner, Ben Delo, has pleaded not guilty after surrendering to U.S. authorities in New York.
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BitMEX’s Arthur Hayes and Ben Delo negotiate surrender to U.S. authorities
Court transcripts have revealed that BitMEX’s fugitive executives Arthur Hayes and Ben Delo are negotiating a surrender with U.S. authorities.
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities.” The cryptocurrency derivatives platform Bitmex is facing […]
The post Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown appeared first on Bitcoin News.
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