Posted inBlockchainBitMEX Founder Ben Delo Surrenders and Will Face Trial on Charges of Failing to Implement AML ProgramsApril 18, 2024Normal 0 false false false EN-US X-NONE X-NONE Benjamin Delo, a co-founder of BitMEX crypto…
Posted inBlockchainBitMEX's Greg Dwyer Pleads Guilty for Role in Money Laundering CaseApril 17, 2024The first employee of BitMEX cryptocurrency derivatives exchange Monday pleaded guilty to violating a U.S.…