BitMEX Founders Pled Guilty in the US, Agreed to Pay $10M EachArthur Hayes and Benjamin Delo, two of the founders of offshore cryptocurrency exchange BitMEX, pleaded guilty on Thursday for the violation of the United States Bank Secrecy Act by failing to esta...
Source: BitMEX Founders Pled Guilty in the US, Agreed to Pay $10M Each (https://www.financemagnates.com/cryptocurrency/news/bitmex-founders-pled-guilty-in-the-us-agreed-to-pay-10m-each/)