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BitMEX co-founder Benjamin Delo is sentenced to 30 months probation without home confinement after pleading guilty to violating the US Bank Secrecy Act (Aislinn Keely/The Block)

by admin · June 15, 2022


Aislinn Keely / The Block:

BitMEX co-founder Benjamin Delo is sentenced to 30 months probation without home confinement after pleading guilty to violating the US Bank Secrecy Act  —  BitMEX co-founder Benjamin Delo received 30 months probation without home confinement for Bank Secrecy Act (BSA) violations.

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