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

June 16, 2022 by DIGIT

Delo was allowed to leave the country to travel to Hong Kong where he is a resident, bringing to a close his part in the legal saga which began in 2020. Go to Source Powered by WPeMatico

Categories AML, Arthur Hayes, Benjamin Delo, BitMex, crypto exchange, crypto laws, exchange compliance, Financial crime, Greg Dwyer, Money Laundering, new york court, probation, Samuel Reed, sentence


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  • bitcoinBitcoin(BTC)$87,294.00-0.93%
  • ethereumEthereum(ETH)$2,922.78-1.08%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$833.15-0.90%
  • rippleXRP(XRP)$1.84-1.45%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • solanaSolana(SOL)$122.08-1.44%
  • tronTRON(TRX)$0.277728-0.19%
  • staked-etherLido Staked Ether(STETH)$2,921.83-1.09%
  • dogecoinDogecoin(DOGE)$0.121982-4.21%
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  • bitcoinBitcoin(BTC)$87,294.00-0.93%
  • ethereumEthereum(ETH)$2,922.78-1.08%
  • tetherTether(USDT)$1.00-0.01%
  • binancecoinBNB(BNB)$833.15-0.90%
  • rippleXRP(XRP)$1.84-1.45%
  • usd-coinUSDC(USDC)$1.00-0.03%
  • solanaSolana(SOL)$122.08-1.44%
  • tronTRON(TRX)$0.277728-0.19%
  • staked-etherLido Staked Ether(STETH)$2,921.83-1.09%
  • dogecoinDogecoin(DOGE)$0.121982-4.21%