#exchangecompliance — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #exchangecompliance, aggregated by home.social.
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BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation
https://cointelegraph.com/news/bitmex-co-founder-benjamin-delo-avoids-jail-receives-30-months-probation
#exchangecompliance #moneylaundering #cryptoexchange #financialcrime #BenjaminDelo #newyorkcourt #ArthurHayes #cryptolaws #SamuelReed #GregDwyer #probation #sentence #BitMEX #AML