HomeCoverTECH NEWSDOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled responsible to...
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DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled responsible to violating the US Financial institution Secrecy Act and agree every to pay a $10M legal positive (Michael McSweeney/The Block)

By The Prothom Alo
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DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled guilty to violating the US Bank Secrecy Act and agree each to pay a $10M criminal fine (Michael McSweeney/The Block)


Michael McSweeney / The Block:

DOJ says BitMex co-founders Arthur Hayes and Benjamin Delo pled responsible to violating the US Financial institution Secrecy Act and agree every to pay a $10M legal positive  —  The Division of Justice stated Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives trade BitMEX …

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