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❕NEWS Co-founder of BitMEX surrenders to the USA

aryan4

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Benjamin Delo, co-founder of BitMEX and wanted for money laundering charges, surrendered to US officials. She was released after paying 20 million redemption fees in the preliminary hearing. It is reported that the case will continue in the coming days.
Do you think that these and similar lawsuits can prevent those who want to launder money?
 
The name is Ben Peter Delo and he is a male. In Oct, last year (2020) The CFTC and US DoJ charged all founders of BitMEX (Arthur Hayes and Samuel Reed) for violating Bank Secrecy Act.
 
She knew that the earlier she accepts her crime the better for her ,and the more mercy will be shown to her. This will also serve as warning to those who may want to indulge in such
 
This is throwing his reputation to the dogs and building distrust in customers in using the platform he cofounded. I hope others are able to learn a thing or two from this.
Some of them are now scared to declare their love for cryptocurrency publicly ,because such act will attract negative reputation for them . This is why we shouldn't come out open against any project we don't fully understand
 
It would prevent and those that want to involve them selves in money laundering would first take caution , so they won't be jailed and also pay fine
 

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