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.
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