Benjamin Delo

Convicted of

violating Bank Secrecy Act

Sentence

30 mo probation

Reported amount

N/A

Notability

Co-founder of BitMEX crypto exchange; pleaded guilty to violating Bank Secrecy Act; sentenced to 30 months probation

Why / who lobbied

BitMEX listed Trump's $TRUMP memecoin and WLFI token faster than competitors. Part of first documented corporate pardon in US history (HDR Global Trading Limited also pardoned).