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President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.
The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...
Trevor Milton, founder and former CEO of electric truck maker Nikola, revealed that Trump had pardoned him for his criminal ...
(This March 28 story has been corrected to say that the co-founders failed to implement a Bank Secrecy Act-compliant ...
Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to ...
Trump pardons BitMEX co-founders Hayes, Delo, and Reed, clearing charges over crypto exchange's legal challenges by US ...
President Donald Trump has pardoned Arthur Hayes, Benjamin Delo and Samuel Reed, the three co-founders of the storied crypto ...
U.S. President Donald Trump has granted pardons to three co-founders and executives of the cryptocurrency exchange BitMEX.
Trump signed the pardons Thursday without publicizing the action. BitMEX was fined $100 million in January for violating the ...
Trevor Milton, founder and former CEO of electric truck maker Nikola, revealed that Trump had pardoned him for his criminal ...
Prosecutors had accused BitMEX and founders Delo, Hayes and Reed of willfully violating the Bank Secrecy Act between 2015 and 2020 by failing to adopt anti-money-laundering and "know your customer ...
US President Donald Trump has pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed. US President Donald ...