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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.
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 who asked ...
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 laundering rules ...
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.
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 reportedly granted pardons to co-founders of the cryptocurrency exchange BitMEX — Arthur Hayes, Benjamin Delo, and Samuel Reed — according to CNBC. HDR Global ...
On Thursday, Trump pardoned Arthur Hayes, Benjamin Delo and Samuel Reed, who had pleaded guilty in 2022 to violating an anti-money-laundering component of the Banking Secrecy Act with their BitMEX ...
Despite legal troubles, pardoned co-founder Arthur Hayes maintains extremely bullish outlook on Bitcoin. With stocks plunging, steady income is key. Tim Melvin & Ryan Faloona reveal dividend ...
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 ...