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Benjamin Delo

Coverage of Benjamin Delo in the Nexus archive.

Earliest in view: Jul 23 · 13:48 UTCMost recent: Jul 23 · 13:48 UTC
Co-mentioned in this coverage
BitMEXorganization1HDR Global Trading Limitedorganization1Arthur Hayesperson1Samuel Reedperson1U.S. Financial Crimes Enforcement Networkorganization1United States Bank Secrecy Acttopic1Bitcoin Magazineorganization1
Recent coverage
  • BUSINESSJul 23 · 13:48 UTCBITCOIN MAGAZINE
    Crypto Derivatives Exchange BitMEX To Shut Down in September

    Crypto derivatives exchange BitMEX will shut down in September after a strategic review of its business and the crypto industry. The exchange cited neutrality, transparency, and decentralization in its operations and urged users to withdraw funds by September 23. BitMEX has faced legal challenges, including past fines and guilty pleas related to anti-money laundering violations, though its founders were pardoned in 2025.

Benjamin Delo · Dossier · The Nexus