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Ben Delo

BitMEX Co-Founder Ben Delo Surrenders to US Authorities, Released on $20M Bond
Video
Cdtv
BitMEX Co-Founder Ben Delo Surrenders to US Authorities, Released on $20M Bond
Ben Delo, a co-founder of cryptocurrency derivatives exchange BitMEX, has surrendered to U.S. authorities and is pleading not guilty to charges of violating the Bank Secrecy A...
BitMEX Co-Founder Ben Delo Surrenders to US Authorities, Released on $20M Bond
By undefined undefined
Mar 16, 2021 at 10:14 p.m. UTC
Mar 16, 2021
CDTVHash clipBitMEXBen DeloBank Secrecy Act
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Markets
Cftc
BitMEX Founder Ben Delo Surrenders to US Authorities
Delo was released on a $20 million bond.
ben_delo-2
By Sebastian Sinclair
Mar 15, 2021 at 11:40 p.m. UTC
Mar 15, 2021
CFTCBitMEXArthur HayesDOJBen Delo
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Markets
Bitmex
BitMEX Founder Arthur Hayes May Surrender to US Law Enforcement Next Month
Hayes would be allowed to continue living in Singapore under the agreement his counsel is currently negotiating with federal prosecutors.
arthur-hayes-2
By Nikhilesh De
Mar 3, 2021 at 10:00 p.m. UTC
Mar 3, 2021
BitMEXArthur HayesSDNYBen DeloGregory Dwyer