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Benjamin Delo

Coverage of Benjamin Delo in the Nexus archive.

Earliest in view: Jul 23 · 13:48 UTCMost recent: Jul 24 · 12:38 UTC
Co-mentioned in this coverage
Arthur Hayesperson2Samuel Reedperson2BitMEXorganization2Class actiontopic1insider tradingtopic1server freezestopic1HDR Global Trading Limitedorganization1U.S. Financial Crimes Enforcement Networkorganization1United States Bank Secrecy Acttopic1Bitcoin Magazineorganization1
Recent coverage
  • BUSINESSJul 24 · 12:38 UTCTHE BLOCK
    Arthur Hayes, BitMEX co-founders face fraud claims over alleged ‘Insider Trading Desk’ as exchange winds down

    Arthur Hayes, BitMEX co-founders Samuel Reed and Benjamin Delo are facing a proposed class action alleging insider trading and deliberate server freezes. The lawsuit accuses them of fraud through an alleged 'Insider Trading Desk' as BitMEX winds down operations.

  • 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.