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Benjamin Delo

Person

Co-founder of BitMEX. Pleaded guilty to Bank Secrecy Act violation in 2022. Pardoned by President Trump on March 28, 2025.

crypto

Given

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Received

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Connections

1

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Relationships

TypeConnected ToDetailsSource
BenefitedPardon of BitMEX co-founders, Arthur Hayes, Benjamin Delo, Samuel Reed and Greg DwyerReceived presidential pardon clearing Bank Secrecy Act convictionSource