BitMEX founders plead guilty to money laundering and could be arrested BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to violating the anti-money laundering (AML) provisions of the United States Bank Secrecy Act. As revealed by the United States Department of Justice (DOJ), the founders of the Seychelles-based cryptocurrency exchange have pleaded guilty to facilitating acts of money laundering. Officials said the derivatives trading platform was "in fact a money laundering platform" due to its intentional failure to implement AML and KYC (Know Your Customer) programs. According to the DOJ, both Hayes and Delo confirmed that BitMEX had weak…
News Timeline:
Track the development of related news across the Internet.
November 20, 2025
05:20
Source: wtop.com
November 12, 2025
05:00
Source: thetimes.com
November 4, 2025
19:17
Source: ChinaSourcingNews.com
October 15, 2025
14:05
Source: ChinaMoneyNetwork.com
September 23, 2025
16:57
Source: cointelegraph.com
August 25, 2025
16:20
Source: crypto.news
June 27, 2025
03:39
Source: theguardian.com
June 26, 2025
06:21
Source: cp24.com
May 17, 2025
06:10
Source: indianexpress.com