BitMEX Co-Founder Delo Gets 30 Months Probation, Avoids Jail Time
By / June 15, 2022, 9:18 pm EDT

BitMEX co-founder Ben Delo will carry out his sentence of 30 months of probation without being confined at home

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BitMEX Founders Hayes, Delo Plead Guilty to Violating US Bank Secrecy Act
By / February 25, 2022, 6:00 am EST

BitMEX co-founders Hayes and Delo face up to a year in prison in what the DOJ said was a “willful failure” to implement AML and KYC programs

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