Ben delo hong kong 17. David Wong (An independent director of China Merchants Bank, former Deputy Group CEO Bank of China (HK) & Chairman of the Halftime Institute Hong Kong) and George Godsal Head of Communications (Former CEO of Burson-Marsteller Hong Kong) to engage with the PBEC leadership Dec 10, 2018 · 34岁的 BitMex创始人 Ben Delo 成为英国最年轻亿万富翁 2018年7月3日 据外媒《英国每日邮报》报道，加密货币交易所 BitMex. Feb 28, 2023 · He emailed his co-founders, pitching a pivot: Hong Kong was a top destination for secondhand electronics; what if their site traded used iPhones instead? Delo and Reed shot him down. Commenting on his forthcoming visit to LWS, Ben, who lives in Hong Kong, said: “I am excited to return to Lord Williams’s to talk with current students. This list may not reflect recent changes. S. Also new to the list Oct 1, 2020 · American authorities brought criminal charges on Thursday against the owners of one of the world’s biggest cryptocurrency trading exchanges, BitMEX, accusing them of allowing the Hong Kong-based thriving ecosystem of 100x Group companies. Department of Justice and Commodity Futures Trading Commission. Delo gained prominence as one of the youngest self-made billionaires in the United Kingdom. Aug 22, 2019 · Delo, 35, who is the co-founder of a Hong Kong-based cryptocurrency exchange called BitMEX, has just signed the Giving Pledge, the initiative created by Bill and Melinda Gates and Warren Buffet for billionaire philanthropists. at the time of the indictment and later voluntarily appeared in the US to face the charges. Delo transferred £30,000 from his HSBC Hong Kong account to Wise to convert it into Hong Kong Dollars and to subsequently transfer it to his Bank of China account. 76 likes · 20 talking about this. K. BEN DELO is a united kingdom trademark and brand of Ben Delo, Central Hong Kong , HONG KONG. Ben Delo is a British entrepreneur, mathematician and philanthropist. Morgan, dealing predominantly in kdb+ / Q. Reed was arrested in Massachusetts in October 2020. Feb 25, 2022 · HAYES, 36, of Miami, Florida, and DELO, 38, of the United Kingdom and Hong Kong, pled guilty to one count each of violating the Bank Secrecy Act, which carries a maximum penalty of 5 years in Jun 8, 2025 · Since becoming Britain’s youngest self-made billionaire, Ben Delo hasn’t changed. His T-shirt cost a tenner. He lives in the same modest flat in Hong Kong he rented twelve years ago. He has never been registered with the Commission in any capacity. Mar 4, 2021 · I had the good fortune to meet Messrs Hayes and Delo at the Bitcoin Mercantile Exchange (BitMEX. Back on October 13, 2021 U. . BitMex or Bitcoin Mercantile Exchange is one of the biggest Bitcoin trading platforms out there with a daily trading volume of 35,000 BTC (~$2 Billion), over 540,000 monthly accesses, and a trading history of over $34 billion […] Nov 24, 2024 · Arthur and Ben marked the milestone in Hong Kong, while Sam celebrated all the way from Croatia during his honeymoon. Feb 13, 2025 · The School for Government at King’s College London is delighted to announce the continuation of the Ben Delo Commonwealth Leadership Programme, a scholarship for mid-career civil servants of Commonwealth member states, as well as officials of British overseas territories and Hong Kong SAR. The Secretary-General recognised our Council Member Ben Delo, who is “leading a new generation of international philanthropists in support of the Commonwealth’s vision" and thanked his BitMEX is a financial trading platform offering open access to global markets for retail investors. Bitcoin, Ethereum and other crypto have flourished there. Jun 9, 2019 · Delo, 35, who is the co-founder of a Hong Kong-based cryptocurrency exchange called BitMEX, has just signed the Giving Pledge, the initiative created by Bill and Melinda Gates and Warren Buffet for billionaire philanthropists. The Ben Delo Hong Kong has emerged as a global player in blockchain and the digital-assets economy. Under his leadership, BitMEX surged to become a leading player in the global digital currency derivatives exchange market, with a trading volume that surpassed $2 billion on average per day in 2021. Apr 4, 2025 · The inaugural holder of the Ben Delo Fellowship is a brilliant physicist named Juven Wang, who trained under Fields medallist Edward Witten. He went on to develop high-frequency trading systems at hedge funds and banks such as GSA Capital and J. The Ben Delo Commonwealth Leadership Programme Delo, alongside BitMEX co-founders Arthur Hayes and Samuel Reed, were charged with violating the BSA and conspiracy to violate the BSA last October by the U. US Department of Justice states: "Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty today to violating the Bank Secrecy Act (the “BSA”) by Tom Crawford poses a problem and finds an answer -- Learn more and apply to Jane Street’s WiSE program in New York, London or Hong Kong: https://jane-st. ` ` `ARTHUR HAYES, BENJAMIN DELO, `SAMUEL REED and GREGORY DWYER, ` ` ` ` ` ` ` ` 20 Cr. P. Namun, ada beberapa tempat yang tidak termasuk dalam daftar negara yang didukung BitMEX. 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. Hong Kong has emerged as a global player in blockchain and the digital-assets economy. 3 days ago · I wanted to build something. Courses equip civil servants across the world with skills they need for professional effectiveness, impact, and career advancement Entrepreneur | Philanthropist · Experience: BitMEX · Education: University of Oxford · Location: London · 500+ connections on LinkedIn. Apr 18, 2021 · Here’s to the crazy ones, the misfits, the builders and the visionaries. Mar 16, 2021 · Delo can now return to the UK in line with the terms set in the bond. The 34-year-old Oxford graduate, who founded Bitmex in 2014 with Samuel Reed and Arthur Hayes, has also become the nation's youngest self-made billionaire. The US Department of Justice has accused Bermuda-based Mr Dwyer, Mr Hayes and the two other founders of the group Sam Reed and Ben Delo, of deliberately and wilfully breaching money laundering laws including knowingly accepting fake passports by traders from Iran, breaching US sanctions and allowing crime gangs to launder money through its The inaugural holder of the Ben Delo Fellowship is a brilliant physicist named Juven Wang, who trained under Fields medallist Edward Witten. Department of Justice said Thursday. Jan 27, 2022 · Delo claims that he transferred £270,000 (€324,000) between his UK and Hong Kong bank accounts in November 2020 using Wise’s service. (All sales proceeds are donated to fund the education of local engineers. View Ben Delo’s profile on LinkedIn, a professional community of 1 billion members. com, delo @ bitmex. BEN DELO is a trademark and brand of Ben Delo, Central Hong Kong HONG KONG. Jul 1, 2018 · The UK's youngest bitcoin billionaire has been revealed as 34-year-old Oxford graduate Ben Delo who lives frugally in Hong Kong with his wife Pan Pan Wong. According to public records, it is headquartered at 31 Conduit Road, Flat 17B, The Morgan, Hong Kong. Ben Delo’s birth date, time of birth and place of birth — myAstropedia. Mar 28, 2025 · Hayes of Miami and Delo of the United Kingdom and Hong Kong each pleaded guilty in February 2022 to one count of violating the Bank Secrecy Act. [1][2] Hayes was reported as being the youngest African American crypto billionaire in history. Feb 24, 2022 · HAYES, 36, of Miami, Florida, and DELO, 38, of the United Kingdom and Hong Kong, pled guilty to one count each of violating the Bank Secrecy Act, which carries a maximum penalty of 5 years in prison. BitMEX, Co-Founder Ben Delo Board Member Hong Kong, Asia University of Oxford Primary Job BitMEX, Co-Founder Aug 17, 2018 · Ben Delo, the 34-year-old Oxford graduate, and co-founder of crypto exchange BitMex, has become Britain’s self-made youngest billionaire. 18. , of the Seychelles; ABS Global Trading Limited, of Delaware; 100X Holdings Limited, of Bermuda; Shine Effort Inc Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Bermuda, collectively referred to as BitMEX, "one of the world’s largest crypto-asset exchanges"; Arthur Hayes, Ben Delo, Greg Dwyer, and Feb 24, 2022 · BitMEX founders Arthur Hayes and Benjamin Delo pleaded guilty to violating the U. The Seychelles-based platform offers spot and derivatives markets, margin and leverage trading, as well as the Stake and Earn feature. Jun 8, 2025 · Since becoming Britain’s youngest self-made billionaire, Ben Delo hasn’t changed. Jul 3, 2018 · Ben Delo, co-founder of cryptocurrency exchange BitMEX is revealed as Britain’s first Bitcoin billionaire and youngest self-made billionaire. Ben Delo's Birth chart, kundli, astrology data and forecast, love and romance, relationship compatibility, and important life phases and events. BitMEX spot and derivatives services are restricted to parties from the US, Hong Kong USA Vicki and Roger Sant USA Vinod and Neeru Khosla USA Walter Scott, Jr. 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. May 28, 2019 · Ben Delo, a 35-year-old British cryptocurrency billionaire who lives in Hong Kong and has high hopes of protecting humanity from what he sees as some of the greatest threats it faces, is among the 19 people who have signed the Giving Pledge recently, it was announced Tuesday. He is a major donor to a number of causes, including maths education, neurodiversity, the Commonwealth and organisations or individuals that support rationalism and free thinking. The Secretary-General recognised our Council Member Ben Delo, who is “leading a new generation of international philanthropists in support of the Commonwealth’s vision" and thanked his Foundation for the generous support of Commonwealth House and its future as the Commonwealth Hub About Ben Delo Ben Delo is a Co-Founder at BitMEX based in Hong Kong, Central and Western. Launched in 2014, BitMEX is a Hong Kong-based cryptocurrency exchange valued at around $3. Later that day, he Jun 16, 2022 · Co-founder of the BitMEX cryptocurrency exchange Benjamin Delo was given a 30-month probation for his role in failing to enact AML and KYC processes on the platform. USA Warren Buffett USA William Gross USA Daoming Liu, China DONG Fangjun, China Gensheng Niu, China Samuel Yin, China You Zhonghui, China Hasso Plattner, Germany Kiran Mazumdar-Shaw Rohini and Nandan Nilekani Azim Premji, India Dato' Sri DR Tahir, Indonesia Ben Delo, Hong Fellow panellists were Ben Delo, British entrepreneur, mathematician and philanthropist who highlighted the Commonwealth opportunities in the UK Indo-Pacific tilt, Andrew Wells, Secretary-General Apr 1, 2014 · BitMEX is a centralized cryptocurrency exchange (CEX). Limited, of Hong Kong; HDR Global Services (Bermuda) Limited, of Here's to the crazy ones, the misfits, the builders and the visionaries. Aug 19, 2021 · The authors do “kung fu tea” and dim sum with BitMEX’s Ben Delo, breakfast in the Happy Valley district of Hong Kong with Algorand’s Fangfang Chen, and croissants and Soylent over FTX’s Trademark registration by Delo, Ben for the trademark BEN DELO. Fellow panellists were Ben Delo, British entrepreneur, mathematician and philanthropist who highlighted the Commonwealth opportunities in the UK Indo-Pacific tilt, Andrew Wells, Secretary-General Mar 4, 2021 · Nancy Don't be a slave to your emotions: 5 questions you must think through 链上观 10 Observations on Hong Kong's Blockchain Regulatory Environment: Pessimistic in the Short to Medium Term, Optimistic in the Long Term 岳小鱼 Industry News Market Trends Curated Readings Subscribe Nov 28, 2024 · 28th November 2024 – (Hong Kong) Hong Kong actor Ben Wong, 57, has garnered significant admiration for a recent act of kindness witnessed by fans on the evening of 26th November. Jul 2, 2018 · Hong Kong-based cryptocurrency exchange BitMex Chief Strategy Officer and Co-founder Ben Delo, 34, has become the UK’s youngest self-made billionaire. Royal Commonwealth Society Hong Kong Branch, Hong Kong. On 3/15/21, Ben Delo pleaded not guilty, was released on $20,000,000 bond, permitted to travel to the UK and Bermuda, surrendered his Grenada passport and Hong Kong Identity Card but is permitted to retain his UK passport and executed a waiver of extradition. Arthur Hayes Got 6 Months At Home So Delo No Confinement Hong Kong ID Back By Matthew Russell Lee, Patreon BBC-Guardian UK- Honduras-ESPN SDNY COURTHOUSE, June 22 – Four executives of the Bitcoin Mercantile Exchange or BitMEX were criminal defendants for violations of the Bank Secrecy Act. The first round funded 117 students from 20 countries, from Grenada and Singapore, Rwanda and Vanuatu. Arthur Hayes (born 1985) is an American entrepreneur, and a co-founder and former CEO of cryptocurrency exchange BitMEX. BitMEX, a Hong Kong-based cryptocurrency exchange was launched in 2014. S Fellow panellists were Ben Delo, British entrepreneur, mathematician and philanthropist who highlighted the Commonwealth opportunities in the UK Indo-Pacific tilt, Andrew Wells, Secretary-General Previously, she held positions at the Hong Kong Securities & Futures Commission. In 2014, Delo co-founded BitMEX, a cryptocurrency derivatives platform for which he invented the “perpetual swap”: an innovation that has been hailed as “the most successful Jul 3, 2018 · Ben Delo, co-founder of cryptocurrency exchange BitMEX is revealed to be Britain’s first Bitcoin billionaire and youngest self-made billionaire. Hong Kong has emerged as a global player in blockchain and the digital-assets economy. After studying maths and computer science at Oxford, he worked as a software engineer at IBM and later for JP Morgan in Hong Kong. Find contact and company information for business people in our free business information database. At the moment, the company operates in Hong Kong and is registered in Seychelles. US Department of Justice states: "Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly “off-shore” cryptocurrency derivatives exchange the Bitcoin Mercantile Exchange or “BitMEX,” pled guilty today to violating the Bank Secrecy Act (the “BSA”) by USA Vicki and Roger Sant USA Vinod and Neeru Khosla USA Walter Scott, Jr. In 2022, Hayes pled guilty to a United States Bank Secrecy Act violation and was sentenced to six months of home detention, two years of probation, and a $10 million fine. Delo owns 30% of BitMEX and the platform that he co-founded is one of the most important in the virtual currency market. Thank you Ben Delo for sponsoring the cast and crew to round out a wonderful experience for all members and guests. Learn more about them (and exciting career opportunities) at: https://www. Apr 3, 2025 · The inaugural holder of the Ben Delo Fellowship is a brilliant physicist named Juven Wang, who trained under Fields medallist Edward Witten. Wise Payments Limited at the Case 1:20-cr-00500-JGK Document 347 Filed 06/01/22 Page 1 of 48 ` ` `UNITED STATES DISTRICT COURT `SOUTHERN DISTRICT OF NEW YORK ` `UNITED STATES OF AMERICA ` ` `v. Jun 13, 2025 · The International School for Government at King’s College London is delighted to be able to continue our scholarship programme for mid-career civil servants of Commonwealth member states, as well as officials of British overseas territories and Hong Kong SAR, kindly funded by British entrepreneur, mathematician and philanthropist Ben Delo. He graduated from the University of Oxford (Worcester College) in 2005 with a double first in Mathematics and Computer Science. Pleasure to moderate the RCS Club Film Screening and Dinner Buffet of Craig McCourry’s Battlebox at Hong Kong Club on 17 April. Jul 29, 2022 · As a British citizen living in Hong Kong, Judge Koeltl ordered that Delo be granted probation in Hong Kong. citizen and, on information and belief, currently resides in Hong Kong. Aug 17, 2025 · CWEIC is pleased to share and support that the Ben Delo Commonwealth Leadership Programme at King’s College London has been extended through 2025 and 2026, ensuring continued access to vital leadership development for civil servants across the Commonwealth, British Overseas Territories, and Hong Kong SAR. BEN DELO is a united kingdom trademark and brand of Ben Delo, Central Hong Kong , UNITED KINGDOM. USA Warren Buffett USA William Gross USA Daoming Liu, China DONG Fangjun, China Gensheng Niu, China Samuel Yin, China You Zhonghui, China Hasso Plattner, Germany Kiran Mazumdar-Shaw Rohini and Nandan Nilekani Azim Premji, India Dato' Sri DR Tahir, Indonesia Ben Delo, Hong Jun 24, 2024 · Find out how Ben Delo became famous and how much they are worth. At Deloitte, our global work model fosters personal and professional growth in a vibrant culture that balances hard work with enjoyment of life. Ben Delo Commonwealth Leadership Programme The School for Government at King’s College London is delighted to be able to continue our scholarship programme for mid-career civil servants of Commonwealth member states, as well as officials of British overseas territories and Hong Kong SAR, kindly funded by British entrepreneur, mathematician and philanthropist Ben Delo. BitMEX quickly became a game-changer, offering innovative products like perpetual futures contracts and high-leverage trading, which attracted a massive user base and billions in daily trading volume. Jun 15, 2022 · BitMEX’s Delo Will Not Face Prison After Guilty Plea Ben Delo pleaded guilty to charges of violating the Bank Secrecy Act earlier this year. The Ben Belo Commonwealth Leadership Programme Funded scholarships, available for current civil servants of Commonwealth member states, as well as oficials of British overseas territories and Hong Kong SAR, to study our short, online postgraduate-level courses. Ben Radclyffe, in his role as Commercial Director, will have enhanced responsibility for client relationship handling and oversight of financial products. Jul 6, 2018 · Ben Delo, the co-founder of cryptocurrency trading platform Bitmex, is Britain's first bitcon billionaire, according to British media. Ben Peter Delo is a co-founder and co-owner of BitMEX, and during the Relevant Period he has been the Chief Operating Officer of BitMEX. HDR Global Trading Limited, of the Seychelles; 100x Holdings Limited, of Bermuda; ABS Global Trading Limited, of Delaware; Shine Effort Inc. His release was set on the condition of a $20 million bond. Amazing good news that Ben Delo, British entrepreneur, mathematician and philanthropist has funded a new scholarship programme for mid-career civil servants of Commonwealth member states launched by King's College London's International School of Government! #commonwealth #kcl #leadership Jul 21, 2025 · Pada tahun 2014, Arthur Hayes, Ben Delo, dan Samuel Reed mendaftarkan BitMEX (yang dimiliki oleh HDR Global Trading Limited) di Virginia, Republik Seychelles. USA Warren Buffett USA William Gross USA Daoming Liu, China DONG Fangjun, China Gensheng Niu, China Samuel Yin, China You Zhonghui, China Hasso Plattner, Germany Kiran Mazumdar-Shaw Rohini and Nandan Nilekani Azim Premji, India Dato' Sri DR Tahir, Indonesia Ben Delo, Hong USA Vicki and Roger Sant USA Vinod and Neeru Khosla USA Walter Scott, Jr. Peter Mann MBE Andrew Wells Alexandra Tracy Nicholas Tam The Ben Belo Commonwealth Leadership Programme Funded scholarships, available for current civil servants of Commonwealth member states, as well as oficials of British overseas territories and Hong Kong SAR, to study our short, online postgraduate-level courses. Last year, Ben generously made a donation to the school to help pay for a much-needed heating upgrade to ensure the buildings were kept insulated and warm for students during the winter months. ” (I interviewed Hayes and some of his cohorts in Hong Kong, Singapore, and New York in 2018 and 2019. May 23, 2023 · Fellow panellists were Ben Delo, British entrepreneur, mathematician and philanthropist, Andrew Wells, Sec-Gen, Commonwealth Chamber of Commerce HK who outlined the Commonwealth Chamber of Commerce, Hong Kong and Hari Om Dahiya, President, Commonwealth Chambers of Commerce, India. Mark For: BEN DELO™ trademark registration is intended to cover the category of providing grants for philanthropic and charitable purposes and philanthropic services concerning monetary donations. All of them have knowledge of economics, mathematics and computer sciences. In the 1860s, the great British physicist James Maxwell visited Faraday at the Royal Institution to gain insights into how to unify electricity and magnetism. On February 24, with no notice, a guilty plea - each to a single count. media has reported that 34-year-old Ben Delo, the co-founder of Bitmex, has become the youngest British self-made billionaire. in Hong Kong, founded BitMEX in 2014 with Delo, an Oxford-educated computer scientist who previously developed high-frequency trading systems for We would like to show you a description here but the site won’t allow us. Pages in category "20th-century Hong Kong businesspeople" The following 21 pages are in this category, out of 21 total. The BitMEX cryptocurrency exchange is KYC-compliant, requiring all customers to complete the user verification process. Sep 20, 2021 · Ben Peter Delo, one of the co-founders of BitMEX, seeks to dismiss CFTC charges claiming there is no personal jurisdiction over him. Hayes and Feb 13, 2025 · The School for Government at King’s College London is delighted to announce the continuation of the Ben Delo Commonwealth Leadership Programme, a scholarship for mid-career civil servants of Commonwealth member states, as well as officials of British overseas territories and Hong Kong SAR. But it takes more than geography and a financial industry to become a crypto leader. Also see other biography information. He has sat on the council of the Royal Commonwealth Society (Hong Kong branch) since 2014, and in 2020 he set up the Commonwealth Chamber of Commerce in Hong Kong. Jul 5, 2018 · U. While travelling on a train, Wong was spotted assisting a gentleman who was using a cane, helping him navigate the platform safely. Nov 5, 2025 · 🤝 Our Hong Kong branch has a strong connection with Barbados, a bond we intend to uphold for years to come. Wise provided him with an electronic account for currency conversion and a debit card for foreign currency expenditures. [4] After working with IBM, he moved to Hong Kong in 2012 to work for JP Morgan, at which point he developed an interest in buying Bitcoin. He is a U. “It’s like people who win the lottery. Since commencing in Spring 2023, King’s has welcomed more than 170 nominations, resulting in 138 Apr 3, 2025 · The inaugural holder of the Ben Delo Fellowship is a brilliant physicist named Juven Wang, who trained under Fields medallist Edward Witten. 0 Followers, 500 Following, 0 Posts - Ben Delo (@bendelo2) on Instagram: "Hong Kong" BitMEX was founded in 2014 by Arthur Hayes, [3] Ben Delo, and Samuel Reed, with financing from family and friends. 500 (JGK) ` ` ` ` ` `DEFENDANT BENJAMIN DELO’S SENTENCING MEMORANDUM ` ` ` ` ` ` ` ` ` ` ` `FOLEY HOAG LLP ` `Harlan A Feb 25, 2022 · Arthur Hayes and Ben Delo, founders of cryptocurrency derivatives exchange BitMEX, pleaded guilty to violating US law. He is best known as the co-founder of BitMEX, a pioneering cryptocurrency derivatives trading platform. com, ben. Among those charged are company owners Arthur Hayes, Ben Delo, and Samuel Reed, who operate BitMEX’s platform through a maze of corporate entities. May 21, 2022 · Hayes and co-founder Ben Delo, 38, pled guilty in February and have each agreed to pay US$10 million in criminal fines. Ben Delo is a trustee of the London Institute and an entrepreneur and philanthropist. ` ` ` ` Defendants. He was later released on an appearance bond of $5 million. The Patron Membership level enables 100x Group new Non-Executive Chairman Dr. BitMEX Employee Directory BitMEX corporate office is located in Hong Kong, Central and Western, China and has 225 employees. This directory covers Ben Delo BitMEX and Philanthropy In 2014, at the age of 28, Hayes co-founded BitMEX with Ben Delo and Samuel Reed. Delo was a customer of Wise Payments Limited (“Wise”). HDR Global Trading Ltd. Nov 16, 2018 · According to the official site of BitMEX, the co-founders of the platform are Arthur Hayes, Ben Delo and Samuel Reed. They were convicted of wilfully failing to establish, implement and maintain Oct 1, 2020 · This case is brought in connection with the Division of Enforcement’s Digital Asset and Bank Secrecy Act Task Forces. com 联合创始人，白手起家的牛津大学毕业生 Ben Delo已经成为英国最年轻的亿万富翁。 2014年创立 BitMex交易所的 Ben现年才34岁，他告诉《每日邮报》他过去每天花费18个小时在他的项目 Ben Delo might just be proof that dreams do come true. Mar 16, 2021 · BitMEX co-founder Ben Delo surrendered to authorities in the United States on Monday. We now serve clients worldwide and print a daily trading volume of over $610m. May 28, 2019 · Ben Delo, Hong Kong, China Ben Delo is a computer scientist and co-founder of BitMEX, a derivatives trading platform for bitcoin and other cryptocurrencies. Wondering if it's ben @ bitmex. BitMEX’s first employee, Gregory Dwyer, was also charged. It is uniquely positioned between China--a massive font of innovation in this space--and the West, with close connections to Southeast Asia and beyond. Amazing good news that Ben Delo, British entrepreneur, mathematician and philanthropist has funded a new scholarship programme for mid-career civil servants of Commonwealth member states launched Discover how our Hong Kong colleagues are gaining invaluable overseas experience. “I didn’t want to change too much too quickly,” he explains. It is uniquely positioned between China—a massive font of innovation in this space—and the West, with close connections to Southeast Asia and beyond. Nov 29, 2023 · Mr. Since the October indictment, I have spoken at length with insiders who know and are in communication with Hayes and his two indicted business partners, Ben Delo and Sam Reed. Mar 16, 2021 · On 3/15/21, Ben Delo pleaded not guilty, was released on $20,000,000 bond, permitted to travel to the UK and Bermuda, surrendered his Grenada passport and Hong Kong Identity Card but is permitted to retain his UK passport and executed a waiver of extradition. delo @ bitmex. Block Kong features the entrepreneurs dedicated to reinventing rules Jul 23, 2024 · Ben Delo is BitMEX co-founder and one of the youngest billionaires in the United Kingdom (UK). janestreet. Wise Payments Limited at the Feb 25, 2022 · Arthur Hayes and Ben Delo, founders of cryptocurrency derivatives exchange BitMEX, pleaded guilty to violating US law. The BEN DELO is under the trademark classification: Insurance & Financial Services; The BEN DELO trademark covers Providing grants for philanthropic and charitable purposes and philanthropic services concerning monetary donations. Correction — March 4, 2022: Hayes and Delo face a maximum of one year in prison. He worked for IBM and JP Morgan Chase as a software engineer before co-founding BitMEX. com? We have the answers for you. Oxford graduate Ben Delo, 36, is accused along For studying ISfG’s master's level, online, four-week short courses. co/w 4 days ago · Alongside co-founders Ben Delo and Samuel Reed, he launched BitMEX (Bitcoin Mercantile Exchange), a platform focused on cryptocurrency derivatives. Judge Koeltl also considered that Delo paid a $10 million penalty from May to settle a civil suit brought by the Commodity Futures Trading Commission (CFTC) for violating certain aspects of commodity exchange laws. ABS is responsible for technical aspects of the BitMEX platform, including security services and implementing the user interface traders use to buy and sell products. Julia Charlton 1 año Amazing good news that Ben Delo, British entrepreneur, mathematician and philanthropist has funded a new scholarship programme for mid-career civil servants of Commonwealth member states launched by King's College London 's International School of Government! #commonwealth #kcl #leadership 54 4 comentarios Fizzo T Chidakwa 🎉 We're delighted to announce the continuation of the Ben Delo Commonwealth Leadership Programme, a scholarship for civil servants of Commonwealth member states, as well as officials of British The authors do “kung fu tea” and dim sum with BitMEX’s Ben Delo, breakfast in the Happy Valley district of Hong Kong with Algorand’s Fangfang Chen, and croissants and Soylent over FTX’s Sam Bankman-Fried’s desk to set the record straight. On 10 November 2020, Mr. ) Feb 19, 2025 · Our Ben Delo Commonwealth Leadership Programme scholarships are available to public servants in commonwealth countries, British Overseas Territories and Hong Kong. Oct 1, 2020 · Britain's youngest self-made billionaire and Bitcoin exchange founder has been charged in the US with wilfully failing to prevent money laundering. A spokesman for Delo's legal team said after the sentencing hearing that Hong Kong has emerged as a global player in blockchain and the digital assets economy. 6 billion and handles over $2 billion in daily trading volume. This private company limited by shares has been operating for 13 years 108 days. Ben Delo has 2 emails and 1 mobile phone number on RocketReach. Ben Delo, centre, with wife Pan Pan Wong on his right, joins parents Claire and Andrew, right, and other members of his family, all dressed as the cartoon character Wally, at the Rugby Sevens tournament in Hong Kong in April. Oct 1, 2020 · Commission in any capacity. Jun 9, 2019 · Delo, who lives with his wife, Pan Pan Wong, in Hong Kong, graduated from Oxford in 2005 with double first class honors in mathematics and computer science. But it takes more than geography and a financial industry to become a crypto leader Arthur Hayes partnered with Oxford-educated mathematician/Software Developer Ben Delo and Programmer/Crypto enthusiast Samuel Reed to co-found the crypto exchange BitMEX in 2014. If you're looking to find the email of Ben Delo at Bitmex then you've come to the right place. We spoke for about three hours and then I joined Ben Delo for dinner at the Bitcoin HK meetup group. USA Vicki and Roger Sant USA Vinod and Neeru Khosla USA Walter Scott, Jr. Feb 25, 2022 · Delo, a Hong Kong resident, was in the U. Feb 25, 2022 · Hayes, a former equities trader for Citigroup Inc. Ben Delo's Summary Ben Delo, based in Blauvelt, New York, United States, is currently a Sales Manager at Jpmorgan Chase & Co. Today, BitMEX is home to a global community of traders, having grown from zero to billions. com We are also grateful for support from Ben Delo. This trademark was filed to UKIPO on Thursday, November 28, 2019. com, or b delo @ bitmex. Bank Secrecy Act (BSA) in federal court on Thursday, the U. This is our second round of scholarships. Jun 22, 2021 · Long-serving crypto exchange BitMEX shattered records for renting Hong Kong’s priciest office space in 2018. Now, it wants more. The Hong Kong based bitcoin enthusiast has become one of the few investors who has found fortune in the crypto industry. Jul 1, 2018 · Ben Delo, a former Oxford University student and the founder of a cryptocurrency trading platform, Bitmex has been said to be Britain’s youngest bitcoin billionaire. But it takes more than geography and the financial industry to become a crypto leader. Celebrating Commonwealth culture in Hong Kong and across Asia. com)’s Hong Kong office on February 21, 2017. The 34-year-old Oxford graduate, who lives in Hong Kong is Britain’s youngest self-made Bitcoin billionaire having founded cryptocurrency exchange BitMex in 2014. [3] but Jan 25, 2025 · Ben Delo, born on February 24, 1984, in Sheffield, England, is a British entrepreneur, computer programmer, and philanthropist. This trademark was filed to EUIPO on Thursday, November 28, 2019. Sep 16, 2020 · An interview with Ben Delo (100x), David Wong (100x) and Leo Weese (BAHK) on Bitcoin. USA Warren Buffett USA William Gross USA Daoming Liu, China DONG Fangjun, China Gensheng Niu, China Samuel Yin, China You Zhonghui, China Hasso Plattner, Germany Kiran Mazumdar-Shaw Rohini and Nandan Nilekani Azim Premji, India Dato' Sri DR Tahir, Indonesia Ben Delo, Hong DELO (HK) LIMITED is a live company incorporated on 2 February 2011 (Wednesday) in Hong Kong as a private company limited by shares entity. Sekarang, BitMEX adalah platform perdagangan leverage yang tersedia secara global. With an easy-to-use interface and a suite of tailored products and tools, BitMEX helps people profit from the world’s most active financial markets—with a focus on the Asia Pacific region. Jun 8, 2025 · S ince becoming Britain’s youngest self-made billionaire, Ben Delo hasn’t changed. [4] Bitmex completed a SAFE round of investment in July 2015 then shortly after was inducted into SOSV batch 8 china accelerator program where it sold equity in exchange for labour and financing. Each agreed to pay a $10 million fine. dbmde hdol yrfg wkwj vgbcny bpyqdm tlxo vqtpe dywg dwe lnqmgi wpohdahe tpzhus zhwunmy zmen