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BITMEX'S BEN DELO TRAVELS TO THE US TO SURRENDER; RELEASED ON A BAIL BOND OF $20 MILLION

Published On 16 Mar 2021 01:44 PM


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Highlights:

•        BitMEX was charged last year for the breach of the Bank Secrecy Act

•        The founder and the co-founders have all been accused in the case

BitMEX, a cryptocurrency exchange was charged with BSA last year in October. Ben Demo along with co-founders Arthur Hayes, Samuel Reed and the exchange’s first employe....


Tags : BitMEX, Ben DElo, Arthur Hayes, Samuel Reeds, Bank Secrecy Act, Gregory Dwyer,
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