BitMEX Co-Founder Released on $20 Million Bond


Source: cryptheory.org cryptheory.org

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BitMEX Co-Founder Released on $20 Million Bond 2 min read March 16, 2021 cryptheory BitMEX co-founder Ben Delo surrendered to authorities in the United States on Monday. His release was set on the condition of a $20 million bond. The criminal charges brought against Delo accuse him of violating the U.S. Banking Secrecy Act during his time at BitMEX. Delo traveled to New York for his arraignment before the court on March 15 in a remote proceeding. He pleaded not guilty and the court released him on a $20 million bail bond. Pavel Pogodin, who is representing the plaintiffs, tweeted...