Samuel Reed – Miami Crypto Coin

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…

Court orders BitMEX founders to pay $30M civil penalty

Post author:MiamiCrypto
Post published:May 6, 2022
Post category:Benjamin Delo Samuel Reed

The three co-founders have been ordered to pay hefty fines for what the CFTC calls their involvement in serious violations of regulations and the Commodity Exchange Act.

Crypto Trading Platform Bitmex Reveals Exchange Token Called BMEX, Airdrop

Post author:MiamiCrypto
Post published:December 21, 2021
Post category:Airdrop Airdrop Coin Arthur Hayes Ben Delo BitMEX Bitmex co-founders Bitmex Exchange BMEX coin BMEX token Crypto crypto exchange crypto trading platforms Exchange Token Exchanges KYC process registration Samuel Reed

The crypto trading platform Bitmex has announced the launch of its own native cryptocurrency called “BMEX,” following a slew of crypto platforms that have issued exchange tokens. According to the…