#benjamindelo — Public Fediverse posts

Trump just pardoned three more convicted crypto bros, the founders of #BitMEX (who did their time long ago and have been back in the crypto markets for years now).

Arthur Hayes at a minimum is still very active in the crypto markets - in fact BitMEX still exists - so I would say it's pretty safe to assume there was some kind of bribe here, possibly paid in #TrumpCoin.

In fact Trump's #WorldLibertyFinancial invested ~$5 million in Arthur Hayes's #Ethena (#ENA) on inauguration day.

#corruption #Uspol #Trump #pardon #Pardons #ArthurHayes #BenjaminDelo #SamuelReed

Trump just pardoned three more convicted crypto bros, the founders of #BitMEX (who did their time long ago and have been back in the crypto markets for years now).

Arthur Hayes at a minimum is still very active in the crypto markets - in fact BitMEX still exists - so I would say it's pretty safe to assume there was some kind of bribe here, possibly paid in #TrumpCoin.

In fact Trump's #WorldLibertyFinancial invested ~$5 million in Arthur Hayes's #Ethena (#ENA) on inauguration day.

#corruption #Uspol #Trump #pardon #Pardons #ArthurHayes #BenjaminDelo #SamuelReed

Trump just pardoned three more convicted crypto bros, the founders of #BitMEX (who did their time long ago and have been back in the crypto markets for years now).

Arthur Hayes at a minimum is still very active in the crypto markets - in fact BitMEX still exists - so I would say it's pretty safe to assume there was some kind of bribe here, possibly paid in #TrumpCoin.

In fact Trump's #WorldLibertyFinancial invested ~$5 million in Arthur Hayes's #Ethena (#ENA) on inauguration day.

#corruption #Uspol #Trump #pardon #Pardons #ArthurHayes #BenjaminDelo #SamuelReed

Trump just pardoned three more convicted crypto bros, the founders of #BitMEX (who did their time long ago and have been back in the crypto markets for years now).

Arthur Hayes at a minimum is still very active in the crypto markets - in fact BitMEX still exists - so I would say it's pretty safe to assume there was some kind of bribe here, possibly paid in #TrumpCoin.

In fact Trump's #WorldLibertyFinancial invested ~$5 million in Arthur Hayes's #Ethena (#ENA) on inauguration day.

#corruption #Uspol #Trump #pardon #Pardons #ArthurHayes #BenjaminDelo #SamuelReed

Trump just pardoned three more convicted crypto bros, the founders of #BitMEX (who did their time long ago and have been back in the crypto markets for years now).

Arthur Hayes at a minimum is still very active in the crypto markets - in fact BitMEX still exists - so I would say it's pretty safe to assume there was some kind of bribe here, possibly paid in #TrumpCoin.

In fact Trump's #WorldLibertyFinancial invested ~$5 million in Arthur Hayes's #Ethena (#ENA) on inauguration day.

#corruption #Uspol #Trump #pardon #Pardons #ArthurHayes #BenjaminDelo #SamuelReed

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US - BitMEX addresses the DOJ's BSA charge as a past issue, highlighting thei... - https://cointelegraph.com/news/bitmex-no-further-fines-aml-violation #cryptocompliance #moneylaundering #unitedstates #northamerica #bsaviolation #benjamindelo #derivatives #arthurhayes #bitmex #crimes #fincen #cftc #aml #kyc #doj

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US - BitMEX addresses the DOJ's BSA charge as a past issue, highlighting thei... - https://cointelegraph.com/news/bitmex-no-further-fines-aml-violation #cryptocompliance #moneylaundering #unitedstates #northamerica #bsaviolation #benjamindelo #derivatives #arthurhayes #bitmex #crimes #fincen #cftc #aml #kyc #doj

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US - BitMEX addresses the DOJ's BSA charge as a past issue, highlighting thei... - https://cointelegraph.com/news/bitmex-no-further-fines-aml-violation #cryptocompliance #moneylaundering #unitedstates #northamerica #bsaviolation #benjamindelo #derivatives #arthurhayes #bitmex #crimes #fincen #cftc #aml #kyc #doj

BitMEX expects ‘no further fines’ for ‘old’ AML violation in US - BitMEX addresses the DOJ's BSA charge as a past issue, highlighting thei... - https://cointelegraph.com/news/bitmex-no-further-fines-aml-violation #cryptocompliance #moneylaundering #unitedstates #northamerica #bsaviolation #benjamindelo #derivatives #arthurhayes #bitmex #crimes #fincen #cftc #aml #kyc #doj

BitMEX Executive Pleads Guilty to Money Laundering in US

https://www.coinspeaker.com/bitmex-executive-money-laundering/

#antimoneylaundering #Cryptocurrencynews #BusinessNews #benjamindelo #gregorydwyer #arthurhayes #samuelreed #bitmex #FinCEN #News #cftc

BitMEX co-founder Benjamin Delo avoids jail, receives 30 months probation

https://cointelegraph.com/news/bitmex-co-founder-benjamin-delo-avoids-jail-receives-30-months-probation

#exchangecompliance #moneylaundering #cryptoexchange #financialcrime #BenjaminDelo #newyorkcourt #ArthurHayes #cryptolaws #SamuelReed #GregDwyer #probation #sentence #BitMEX #AML