Benjamin Delo

Criminal Information alleging violation of the Bank Secrecy Act in USA v. HDR Global Trading Limited, a.k.a. BitMEX, of the Seychelles, at the U.S. District Court for the Southern District of New York.

Consent Order imposing a civil penalty of $10 million on Benjamin Delo regarding the operation of the BitMEX cryptocurrency trading platform in Commodity Futures Trading Commission v. HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, of Bermuda; ABS Global Trading Limited, of Delaware; Shine Effort Inc. Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, all d.b.a. BitMEX; Arthur Hayes, described as a citizen of the United States residing in Hong Kong; Ben Peter Delo, described as a citizen of the United Kingdom residing in Hong Kong, and Samuel Reed, described as a U.S. citizen who resided in Milwaukee, WI, and Boston, MA, during the relevant period, at the U. S. District Court for the Southern District of New York.

Complaint alleging breaches of the Data Protection Act by failing to disclose Suspicious Activity Reports filed with the United Kingdom's National Crime Agency in Ben Delo, a citizen of the United Kingdom who, inter alia, was indicted in the United States in September 2020 for alleged violations of the Bank Secrecy Act involving BitMEX cryptocurrency exchange v. Wise Payments Limited at the High Court of Justice for England and Wales.

Companies in Bermuda, Hong Kong, the Seychelles, and USA have agreed to pay $100 million to settle a complaint by the CFTC alleging they operated an unregistered cryptocurrency trading platform known as BitMEX.

Letter on behalf of Benjamin Delo regarding his surrender and bail in USA v. Benjamin Delo, described as a citizen of the United Kingdom and Grenada residing in Hong Kong, at the U. S. District Court for the Southern District of New York, where he was indicted for alleged violations of the Bank Secrecy Act regarding a "cryptocurrency derivatives trading platform" known as BitMEX.

Indictment alleging violations of the Bank Secrecy Act regarding an "online trading platform" known as BitMEX or the "Bitcoin Mercantile Exchange" in USA v. Arthur Hayes, described by the U.S. Department of Justice in a news release announcing the indictment as being "of Buffalo, New York, and Hong Kong"; Benjamin Delo, described as being "of the United Kingdom and Hong Kong"; Samuel Reed, described as being "of Massachusetts", and Gregory Dwyer, described as being "of Australia and Bermuda", at the U. S. District Court for the Southern District of New York.