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BitMEX kurucu ortağı, Banka Gizliliği Yasası ihlalleri nedeniyle 30 ay denetimli serbestlik aldı

BitMEX co-founder Benjamin Delo received 30 months probation without home confinement for Bank Secrecy Act (BSA) violations.

The sentencing closes a legal chapter that began in the fall of 2020, when the US accused Delo and co-founders Arthur Hayes and Samuel Reed of “evading US anti-money laundering requirements” in activities related to their crypto exchange, BitMEX. Both Hayes and Delo went on to plead guilty to one count each of violating the BSA, which carries a maximum of five years in prison. 

Hayes evaded jail time, but received six months home detention as part of a two-year probationary period. Hayes will be permitted to travel to his home in Singapore for the remainder of his probation once the six-month home detention sentence is served in the US.

At today’s hearing, Judge John G. Koeltl sentenced Delo to 30 months probation without home confinement. The sentencing resolves all of Delo’s regulatory cases relating to BitMEX.

“Ben is pleased to finally draw a line under this matter and looks forward to returning his focus, time, and energy to his philanthropic work,” said a spokesperson from Smith Villazor, representing Delo.

Ahead of his sentencing, his legal team submitted a letter requesting a probationary sentence to be served in Hong Kong, where Delo resides, with no fine or jail time. Both Hayes and Delo have already paid $10 million each in civil monetary penalties to the Commodity Futures Trading Commission as part of a parallel civil action against them. 

Her iki durumda da, savcılık, uygulanandan daha ağır cezalar istedi. Hayes'in davasında, Adalet Bakanlığı, Hayes'in ekibine rağmen normal yönergelerin önerdiği 6-12 aydan fazla hapis cezası istedi.talep edilensadece deneme süresi. Delo davasında, kurucu ortakların cezaları arasında denklik olması gerektiğini savundu ve Delo'nun Hayes ile aynı cezayı alması çağrısında bulundu: ABD'de iki yıl denetimli serbestlik ve altı ay ev hapsi. Yargıç sonuçta aynı fikirde olmadı ve cezaya ev hapsini dahil etmeyi reddetti.

Delo'yu temsil eden Smith Villazor'dan bir sözcü, “Mahkemenin, hükümetin bu davadaki Banka Gizliliği Yasası suçlamasının ciddiyetini abartmaya yönelik alaycı girişimini uygun şekilde reddetmesinden memnunuz” dedi. "Bugünün denetimli serbestlik cezası, bu davanın bir mevzuat ihlaline yol açan bir uyum ihlali içerdiğini kabul etti - ve başka bir şey değil."

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