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Former BitMEX CEO To Surrender On AML Charges

Former BitMEX CEO To Surrender On AML Charges
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Former BitMEX CEO To Surrender On AML Charges

New yorkUnited statesArthur hayesபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஆர்தர் வைக்கோல்

Crypto exchange BitMEX founder surrenders to face money laundering charges

NEW YORK (BLOOMBERG) - One of the founders of pioneering crypto-derivatives exchange BitMEX surrendered to authorities to face charges that he schemed to avoid US anti-money laundering laws.. Read more at straitstimes.com.

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BitMEX co-founder and Bitcoin billionaire pleads not guilty after surrendering in New York

3/16/2021 9:44:37 AM GMT Former BitMEX executive Ben Delo surrenders in New York and pleads not guilty to all charges against him. Delo has been released on a $20 million bail bond and is allowed to return to the U.K. to await trial. Two out of the four defendants who were accused of violating the Bank Secrecy Act by the Department of Justice and the CFTC are still at large. Ben Delo, one of the founders and former executives of BitMEX once the largest crypto derivatives exchange has pleaded not guilty after surrendering to U.S. authorities in New York. Delo was arraigned remotely on Monday before Magistrate Judge Sarah L. Cave. After having pled not guilty to all charges, his bail terms would allow him to return to the U.K. to await trial after being released on a $20 million bail bond.

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BitMEX founder Delo surrenders to face laundering charges

One of the founders of pioneering crypto-derivatives exchange BitMEX surrendered to authorities to face charges that he schemed to avoid U.S. anti-money laundering laws. Benjamin Delo, who traveled to New York from the U.K., was arraigned before U.S. Magistrate Judge Sarah L. Cave during a remote proceeding on Monday. He pleaded not guilty and was released on a US$20 million bail bond. The terms of his bail allow him to return to the U.K.

New yorkUnited statesArthur hayesRachel millerSamuel reedBenjamin deloGregory dwyerCommodity futures trading commissionJpmorgan chase coUs district courtJudge sarahSouthern districtபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்ஆர்தர் வைக்கோல்ரேச்சல் மில்லர்