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Author Topic: BitMEX Founder Ben Delo Surrenders to US Authorities  (Read 401 times)

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BitMEX Founder Ben Delo Surrenders to US Authorities
« on: March 16, 2021, 01:02:18 PM »
Delo was released on a $20 million bond. One of the founders of the cryptocurrency derivatives exchange BitMEX surrendered to U.S. authorities to face charges of violating the Bank Secrecy Act on Monday.

Ben Delo traveled from the U.K. to the U.S. and appeared before Magistrate Judge Sarah L. Cave in a remote proceeding where he pleaded not guilty, according to public court records.
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BitMEX Founder Ben Delo Surrenders to US Authorities
« on: March 16, 2021, 01:02:18 PM »

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