Benjamin Delo
Benjamin Delo is one of the co-founders of BitMEX, a cryptocurrency exchange known for its high leverage trading offerings. He, along with his co-founders, faced legal issues for violating the Bank Secrecy Act by failing to implement adequate anti-money laundering measures. Recently, he was granted a presidential pardon by Donald Trump, restoring his legal standing after pleading guilty to charges in 2022.
Global Media Ratings
Countries Mentioned
No country-level mention data available.
Interactive World Map
Each country's color is based on "Mentions" from the table above.
Recent Mentions
Ukraine:
Benjamin Delo was pardoned for violating the Bank Secrecy Act.
6