Tags : Probation


BitMEX Co-Founder Benjamin Delo Avoids Jail Time, Receives 30 Months

BitMEX alternate co-founder Benjamin Delo was yesterday sentenced to 30 months probation by a New York federal courtroom for violating the anti-money laundering Banking Secrecy Act, in line with The Wall Street Journal.  The sentence concludes Delo’s half within the BitMEX authorized saga, which has been ongoing since October 2020. Delo will return to his […]Read More