benjamin delo Archives

New York Judge Rules BitMEX Co-Founder Must Face Lawsuit for Illegal Access to Customer Accounts

Altcoin News, Cryptocurrency News, News

By Tolu Ajiboye Apr 9, 2024

The BitMEX co-founder must face the lawsuit accusing him of trading manipulations that allowed the exchange to profit from liquidations.

BitMEX Executive Pleads Guilty to violating the Bank Secrecy Act

Business News, Cryptocurrency News, News

By John K. Kumi Aug 9, 2022

Samuel Reed, Arthur Hayes, and Benjamin Delo have already pleaded guilty, and have each agreed to pay a $10 million fine as part of the terms of their plea agreement.