Trump pardons three co-founders of BitMex crypto exchange

The Lawlessness Continues...this time in the shadows

...Also this week, Trump pardoned the three founders of the cryptocurrency exchange BitMEX, who had pleaded guilty in 2022 to violations of the bank secrecy act, one of the people familiar with the matter said, as well as Trevor Milton, who was...

Crypto Exchange Pioneer Arthur Hayes Pardoned By Trump

In a controversial move, former President Donald Trump has granted full pardons to Arthur Hayes, Benjamin Delo, and Samuel Reed, the three co-founders of the cryptocurrency exchange BitMEX, who had previously pleaded guilty to violating the Bank Secrecy Act. The decision, signed quietly on March 27, absolves the trio of legal consequences stemming from their failure to implement anti-money laundering (AML) and know-your-customer (KYC) protocols,…

Trump pardoned BitMEX co-founders, White House official says

U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said on Friday.CNBC was the first to report earlier in the day that on Thursday, Trump granted pardons to Benjamin Delo, Arthur Hayes and Samuel Reed, who had pled guilty to money-laun

President Trump Pardons Arthur Hayes, 2 Other BitMEX Co-Founders

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 BitMEX, Samuel Reed and Benjamin Delo. CNBC first reported the pardons, which the White House said were signed on Thursday.In 2020, the U.S. Department of Justice (DOJ) brought charges against BitMEX, its three co-founders, and its first employee, Greg…

Trump pardons three founders of BitMEX cryptocurrency exchange convicted of money laundering

Trump pardoned three founders of the BitMEX cryptocurrency exchange.

Trump Pardons BitMEX Crypto Exchange Co-Founder Arthur Hayes

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 not to be named as they were not authorized to speak publicly.