BitMEX联合创始人Benjamin Delo被判缓刑30个月
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博链财经获悉,6月16日,据Blockworks,BitMEX联合创始人Benjamin Delo因违反《银行保密法》(BSA)而被判缓刑30个月并且不得居家监禁,该判决解决了Delo与BitMEX相关的所有监管案件。
今年早些时候,Delo与BitMEX创始人Arthur Hayes在一起始于2020年的案件中承认了违反《银行保密法》的指控,Delo还同意支付1000万美元的罚款以与美国司法部(DOJ)和商品期货交易委员会( CFTC )达成和解, Arthur Hayes此前已被判处六个月居家监禁和位置监控、缓刑两年。
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