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 Bitmex Co-Founder Arthur Hayes Avoids Prison for Violating US Bank Secrecy Act May 23, 2022 Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Report March 22, 2023 Former BitMEX CEO Arthur Hayes Avoids Prison Time, Sentenced to 2 Years Probation May 21, 2022