PANews 6月16日消息,BitMEX联合创始人Benjamin Delo因违反《银行保密法》(BSA)而获得30个月的缓刑,无需居家监禁。今年早些时候,BitMEX两位联合创始人Arthur Hayes和Benjamin Delo在纽约法庭对违反美国银行保密法表示认罪,美国司法部将BitMEX定性为“洗钱平台”,判决要求Arthur Hayes和Benjamin Delo每人支付1000万美元的罚款。Arthur Hayes此前已被判处六个月居家监禁和位置监控、缓刑两年。
BitMEX联合创始人Benjamin Delo被判处30个月缓刑,无需居家监禁
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Author: PA一线
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