What happened to the BitMEX founders in New York federal court?

BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »

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BitMex Founder Arthur Hayes Pleads Guilty

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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law

The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »

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BitMEX founders plead guilty to Bank Secrecy Act violations

Arthur Hayes and Benjamin Delo will each have to pay a fine for their part in flouting the Bank Secrecy Act and operating what the DOJ called a “money laundering platform.” дальше »

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BitMEX Founder Surrenders to U.S. Authorities, Pleads Not Guilty

BitMEX cofounder Benjamin Delo has turned himself in following charges that the exchange skirted AML laws. дальше »

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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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