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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 2020.

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