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What happened to the BitMEX founders in New York federal court?
BitMEX co-founders Arthur Hayes and Benjamin Delo have pleaded guilty to breaking anti-money laundering (AML) regulations in the United States Southern District Court of New York. The post What happened to the BitMEX founders in New York federal court? appeared first on CryptoSlate. дальше »
2022-2-26 00:30 | |
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Создатели BitMEX признали вину и выплатят большие штрафы в США. Но это еще не конец
Артур Хейс (Arthur Hayes) и Бенджамин Дело (Ben Delo), основатели криптовалютной биржи BitMEX, признали себя виновными в нарушении Закона США о банковской тайне. Они заплатят штраф. И, возможно, сядут (но это не точно). дальше »
2022-2-26 20:41 | |
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BitMEX Founders Plead Guilty To Violating Bank Secrecy Law
The US Department of Justice said on Thursday that BitMEX founders had entered a guilty plea to charges of violating the Bank Secrecy Act by failing to set in place an anti-money laundering system. Benjamin Delo and Arthur Hayes, two of the co-founders, have agreed to each pay a $10 million fine as part of […] дальше »
2022-2-25 11:00 | |
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Former BitMEX CEO Arthur Hayes Turns Himself in To US Authorities
Former chief executive officer of cryptocurrency exchange BitMEX, Arthur Hayes, has turned himself into the US authorities on Tuesday in the case against the platform, him and other top executives, Benjamin Delo and Samuel Reed, for violating the Bank Secrecy Act. дальше »
2021-4-8 19:14 | |
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BitMEX billionaire Ben Delo surrenders on “failure to implement adequate AML procedures” charges
BitMEX co-founder Ben Delo has surrendered before authorities in the US on charges of failure to implement adequate anti-money laundering procedures at his company, reported industry publication Bloomberg this morning. дальше »
2021-3-17 18:37 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Court Filing Accuses Bitmex Cofounders of ‘Looting’ $440 Million Before the Fed Crackdown
A civil lawsuit has been filed against the firm HDR Global Trading Limited, the parent company of the exchange Bitmex, alongside the three cofounders Arthur Hayes, Ben Delo, and Samuel Reed. Plaintiffs allege “the defendants’ Hayes, Delo, and Reed looted about $440,308,400 of proceeds of various nefarious activities. дальше »
2020-11-3 20:30 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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BitMEX Co-founder Is Now Britain’s Youngest Self-Made Billionaire
BitMEX co-founder Brian Delo, according to Britain’s The Sunday Times, is the world’s youngest self-made billionaire. Recently, it was… The post BitMEX Co-founder Is Now Britain’s Youngest Self-Made Billionaire appeared first on Invest In Blockchain. дальше »
2019-5-29 11:54 | |
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Bitcoin Billionaire Pledges Crypto Billions to Bill Gates & Warren Buffet’s ‘Giving Pledge’
By CCN: Ben Delo, bitcoin billionaire and co-founder of crypto trading platform BitMEX, has pledged the majority of his wealth to Giving Pledge, the philanthropic organization set up by Bill Gates, Melinda Gates, and Warren Buffet. дальше »
2019-5-28 16:48 | |
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BitMEX’s Ben Delo joins Bill & Melinda Gates, Warren Buffet’s The Giving Pledge
CryptoNinjas Ben Delo, Britain’s youngest self-made billionaire and co-founder of the cryptocurrency derivatives trading platform BitMEX, today announced he is pledging to donate the majority of his wealth to work protecting the long-term future of humanity. дальше »
2019-5-28 15:54 | |
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Сооснователь BitMEX стал первым британским биткоин-миллиардером
34-летний сооснователь криптовалютной биржи BitMEX Бен Дело (Ben Delo) стал первым британским биткоин-миллиардером. Об этом сообщает The Sunday Times. В выпускном альбоме Вустер-колледжа Оксфордского университета, в котором учился Дело, он описан как студент, занявший первое место в голосовании как претендент в миллионеры, и второе – как тот, кто может закончить свою карьеру в тюрьме. Теперь […] дальше »
2018-7-5 17:03 | |
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Bitmex Co-Founder is the Youthful British Self made Billionaire
Featured UK media has reported that 34-year-old Ben Delo, the co-founder of Bitmex, has become the youngest British self-made billionaire. UK media is now heralding the Bitmex co-founder as the first Briton to become a billionaire through cryptocurrency, and the youngest British self-made billionaire at just 34. After studying computer science and mathematics at Worcester дальше »
2018-7-5 17:02 | |
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Bitmex Co-Founder is the Youngest British Self-Made Billionaire
UK media has reported that 34-year-old Ben Delo, the co-founder of Bitmex, has become the youngest British self-made billionaire. Also Read: Japanese Regulator Responds to Reports of Overhauling Crypto Regulation Bitmex’s Ben Delo is the First British Billionaire From Crypto Industry According to The Sunday Times, Ben Delo’s college yearbook describes him as having been voted […] The post Bitmex Co-Founder is the Youngest British Self-Made Billionaire appeared first on Bitcoin News. дальше »
2018-7-5 14:20 | |
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BitMEX Co-Founder Becomes Britain’s First Bitcoin Billionaire and Youngest Self-Made Billionaire
Ben Delo, co-founder of cryptocurrency exchange BitMEX is revealed as Britain’s first Bitcoin billionaire and youngest self-made billionaire. BitMEX, a Hong Kong-based cryptocurrency exchange was launched in 2014. дальше »
2018-7-3 14:00 | |
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Ben Delo (34) Becomes Britain’s Youngest Bitcoin Billionaire as BitMEX’s Co-Founder
Ben Delo, an Oxford graduate and co-founder of the BitMEX exchange, has become Britain's youngest billionaire, according to the Daily Mail on July 2. Delo, 34, founded BitMEX in 2014. He used to spend up to 18 hours a day building his platform. дальше »
2018-7-3 23:43 | |
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Britain’s youngest Billionaire is Co-Founder of BitMEX
Co-founder of BitMEX crypto exchange and an Oxford graduate Ben Delo has become Britain’s youngest self-made billionaire, Daily Mail reports July 2. Aged 34, Delo, who founded BitMEX in 2014, told Daily Mail that he used to spend 18 hours a day to build his platform. His work has apparently paid off, as BitMEX is дальше »
2018-7-3 22:40 | |
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Media: BitMEX Crypto Exchange Co-Founder Becomes Britain's ‘Youngest’ Bitcoin Billionaire
Ben Delo, 34 year old Oxford alumnus and BitMEX crypto exchange co-founder has reportedly become Britain’s youngest self-made Bitcoin billionaire
дальше »2018-7-2 18:50 | |
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34 Year Old Becomes Britain’s Youngest Bitcoin Billionaire
Ben Delo, a former Oxford University student and the founder of a cryptocurrency trading platform, Bitmex has been said to be Britain’s youngest bitcoin billionaire. The Hong Kong based bitcoin enthusiast has become one of the few investors who has found fortune in the crypto industry. дальше »
2018-7-2 01:39 | |
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