ICYMI: BitMEX co-founder Benjamin Delo sentenced to 30 months probation without home confinement
BitMEX co-founder Benjamin Delo received 30 months probation without home confinement for Bank Secrecy Act violations.
At today's hearing, Judge John G. Koeltl sentenced Delo to 30 months probation without home confinement. The sentencing resolves all of Delo's regulatory cases relating to BitMEX. Ahead of his sentencing, his legal team submitted a letter requesting a probationary sentence to be served in Hong Kong, where Delo resides, with no fine or jail time. Both Hayes and Delo have already$10 million each in civil monetary penalties to the Commodity Futures Trading Commission as part of a parallel civil action against them.
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