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Ben Delo
Pleaded guilty
BitMEX co-founder; pleaded guilty to a U.S. Bank Secrecy Act violation related to BitMEX’s AML program (per public reporting).
Status
Pleaded guilty
Jurisdiction
US
Tags
bitmex, exchange, compliance, bsa, legal-case
Last updated
2026-02-03
Details
- Status: Pleaded guilty. Jurisdiction: US.
- Key tags: bitmex, exchange, compliance, bsa, legal-case.
- Key dated item: 2022-02-24  Reported guilty plea in U.S. proceedings for Bank Secrecy Act / AML-program violations.
Timeline
2022-02-24
Reported guilty plea in U.S. proceedings for Bank Secrecy Act / AML-program violations.
• Ben Delo (Wikipedia reference)
Image attribution
Anne Schwarz Photography (per Commons “Artistâ€; credit notes “Sent to me personally by requestâ€)