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President Donald Trump has reportedly granted pardons to three co-founders of the cryptocurrency exchange BitMEX — Arthur Hayes, Benjamin Delo, and Samuel Reed — according to CNBC. The three pled ...
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 each of violating the Bank Secrecy Act for flouting money laundering rules ...
At the center is President Donald Trump’s recent pardon of BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, alongside former employee Gregory Dwyer, announced on March 28.
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.
According to a March 28 CNBC report, Trump granted pardons to Arthur Hayes, Benjamin Delo, Gregory Dwyer and ... an Anti-Money Laundering program” at BitMEX, while Reed entered a plea a few ...
President Donald Trump has granted pardons to three co-founders of the BitMEX cryptocurrency exchange, CNBC has learned. The co-founders, former CEO Arthur Hayes, Benjamin Delo and Samuel Reed ...
President Trump pardons BitMEX co-founders who previously pled guilty to federal charges. Despite legal troubles, pardoned co-founder Arthur Hayes maintains extremely bullish outlook on Bitcoin.
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 ...
The co-founders – Arthur Hayes, Benjamin Delo ... saying the Justice Department "wrongfully targeted BitMEX and its co-founders." Delo also expressed his gratefulness to Trump for the pardon.
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 ...