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

    • Post author:MiamiCrypto
    • Post published:June 16, 2022
    • Post category: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

    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…

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