All Benjamin Delo articles

  • Locked files

    Lawsuit by BitMEX co-founder could test GDPR’s reach over SARs


    Ben Delo, co-founder of cryptocurrency exchange BitMEX, filed a complaint against Wise Payments after the company allegedly refused his requests under the General Data Protection Regulation to provide him with personal information it submitted via suspicious activity reports.

  • BitMEX

    BitMEX founders fined $10M each for flouting AML rules


    Arthur Hayes and Benjamin Delo, co-founders of cryptocurrency exchange and derivative trading platform BitMEX, were each fined $10 million as part of guilty pleas for anti-money laundering violations under the Bank Secrecy Act.