BitMEX founders plead guilty to Bank Secrecy Act violations Post author:MiamiCrypto Post published:February 25, 2022 Post category:Arthur Hayes / Benjamin Delo / Money Laundering 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.” You Might Also Like Ethereum Merge Trade Is “a No-Brainer”: BitMEX Co-Founder Arthur Hayes September 8, 2022 US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ July 23, 2022 Former BitMEX CEO Arthur Hayes Champions ‘Points’ Over ICOs in Crypto Fundraising February 9, 2024
US Withdraws Request to Extradite BTC-e’s Vinnik From France, Lawyer Sees ‘Deceitful Maneuver’ July 23, 2022