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Ben Delo

Sentenced

BitMEX Co-Founder

Sentence

30 months

30 months probation, no prison time. $10 million fine. Pled guilty to Bank Secrecy Act violation.

Sentencing date: Jun 15, 2022

Custody

Time served: No

No prison time served. Received probation only.

Key Events

  • Sentenced to probation

    Sentenced to 30 months probation with no prison time.

  • Pleads guilty

    Pleads guilty to Bank Secrecy Act violation.

  • Indicted on BSA violations

    Charged alongside other BitMEX executives for anti-money laundering violations.

This is parody commentary. Information is based on publicly reported sources and may contain errors or become outdated. Legal statuses change. Always verify with primary sources.