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Cryptocurrency Ecosystem => Crypto Exchanges => Topic started by: Tanimariya on March 16, 2021, 01:02:18 PM

Title: BitMEX Founder Ben Delo Surrenders to US Authorities
Post by: Tanimariya 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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 (https://www.coindesk.com/bitmex-founder-ben-delo-surrenders-to-us-authorities)