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Trump has pardoned Arthur Hayes, Benjamin Delo, and Samuel Reed, wiping out their federal convictions tied to operating BitMEX without any real anti-money-laundering compliance, according to CNBC.
The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...
Trump also pardoned Hayes’ co-founders at BitMEX, Samuel Reed and Benjamin Delo, as well as senior employee Greg Dwyer and BitMEX's operating entity, HDR Global Trading, a BitMEX spokesperson said.
President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.
The co-founders, former CEO Arthur Hayes, Benjamin Delo and Samuel Reed, previously pled guilty to a range of federal criminal charges related to money laundering and failure to police the exchange.
President Donald Trump has pardoned Arthur Hayes, Benjamin Delo and Samuel Reed, the three co-founders of the storied crypto exchange BitMEX, according to a person familiar with the matter.
President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, who previously pled guilty to federal charges related to money laundering and regulatory violations.
The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to one count each of violating the Bank Secrecy Act for flouting money laundering rules and failing to ...
Arthur Hayes, the former CEO of crypto exchange BitMEX, has been granted a pardon by U.S. President Donald Trump, a White House official confirmed Friday. Trump also pardoned Hayes’ co-founders at ...
The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count each of violating the Bank Secrecy Act for flouting money ...
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