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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 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 reportedly granted pardons to co-founders of the cryptocurrency exchange BitMEX — Arthur Hayes, Benjamin Delo, and Samuel Reed — according to CNBC. HDR Global ...
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 ...
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.
BitMEX confirmed in an emailed statement to Reuters. Trump granted pardons to co-founders Benjamin Delo, Arthur Hayes and Samuel Reed, who had pleaded guilty in 2022 for failing to implement a ...
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.
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.
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.
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