BitMEX Founders Plead Guilty To Violating Bank

BitMEX Co-Founders Plead Guilty to Money Laundering Charges

BitMEX founders plead guilty to Bank Secrecy Act

The Department of Justice said

BitMEX Founders Plead Guilty to Anti-Money-Laundering Violations

BitMEX co-founders Hayes and Delo plead guilty Bank Secrecy Act

The Department of Justice said Thursday that Arthur Hayes and Benjamin Delo, co-founders of the crypto derivatives exchange BitMEX, have pleaded guilty to violating

According to a Thursday press

BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over

According to a Thursday press release from the U.S. Department of Justice, two of the three co-founders of Bitcoin derivatives trading exchange BitMEXArthur Hayes

BitMEX Founders Plead Guilty to Bank Secrecy Act

Damian Williams

Founders Of Cryptocurrency Exchange Plead Guilty To Bank

Two of the co-founders of cryptocurrency derivatives exchange BitMEX have pleaded guilty to violating U.S. anti-money-laundering law and agreed to each pay a $10

Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of