Benjamin Delo, the co-founder of a popular bitcoin derivatives exchange, BitMEX, has surrendered to U.S. authorities for violating the Bank Secrecy Act by the CFTC and department of justice in 2020. The co-founder, and his co-defendants, are being accused of violating anti-money laundering policies including failing to implement know your customer (KYC) programs.
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RAIN
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LEO
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ZEC
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ADA
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XMR
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WBT
$56.10
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LINK
$8.18
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XLM
$0.161332
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DAI
$0.999895
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BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,866.00
▲ +0.80%
ETH
$1,914.70
▲ +0.50%
USDT
$0.999466
▲ +0.00%
BNB
$592.20
▲ +0.10%
USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
▲ +1.20%
TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069691
▲ +0.90%
USDS
$0.999939
▲ +0.00%
RAIN
$0.012714
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$511.75
▲ +2.90%
ADA
$0.200918
▼ -2.10%
XMR
$377.28
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.18
▼ -0.60%
XLM
$0.161332
▼ -0.40%
DAI
$0.999895
▲ +0.00%
BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
BTC
$64,866.00
▲ +0.80%
ETH
$1,914.70
▲ +0.50%
USDT
$0.999466
▲ +0.00%
BNB
$592.20
▲ +0.10%
USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
▲ +1.20%
TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069691
▲ +0.90%
USDS
$0.999939
▲ +0.00%
RAIN
$0.012714
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$511.75
▲ +2.90%
ADA
$0.200918
▼ -2.10%
XMR
$377.28
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.18
▼ -0.60%
XLM
$0.161332
▼ -0.40%
DAI
$0.999895
▲ +0.00%
BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
Mkt Cap $2.29T
BTC Dom 56.77 %
BTC
$64,866.00
▲ +0.80%
ETH
$1,914.70
▲ +0.50%
USDT
$0.999466
▲ +0.00%
BNB
$592.20
▲ +0.10%
USDC
$0.999707
▲ +0.00%
XRP
$1.02
▼ -1.40%
SOL
$73.71
▲ +1.20%
TRX
$0.327371
▲ +0.20%
FIGR_HELOC
$1.03
▲ +2.50%
HYPE
$54.15
▼ -3.10%
DOGE
$0.069691
▲ +0.90%
USDS
$0.999939
▲ +0.00%
RAIN
$0.012714
▲ +1.30%
LEO
$9.76
▲ +0.10%
ZEC
$511.75
▲ +2.90%
ADA
$0.200918
▼ -2.10%
XMR
$377.28
▲ +1.90%
WBT
$56.10
▲ +0.60%
LINK
$8.18
▼ -0.60%
XLM
$0.161332
▼ -0.40%
DAI
$0.999895
▲ +0.00%
BCH
$214.79
▲ +0.70%
USD1
$0.999859
▲ +0.00%
USDE
$0.999744
▲ +0.00%
GRAM
$1.35
▼ -1.80%
