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WASHINGTON − President Donald Trump has granted pardons to four founders of the BitMEX cryptocurrency exchange, according to ...
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 ...
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President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, who previously pled guilty to federal charges related to money laundering and regulatory violations.
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.
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.
President Donald Trump has officially granted grace to Arthur Hayes, co -founder of Bitmex, as well as to co -founders Samuel Reed and Benjamin Delo, employee Greg Dwyer and the mother company HDR ...
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 ...
Arthur Hayes, the former CEO of BitMEX, pleaded guilty to one count of violating the Bank Secrecy Act and was sentenced to two years probation.
The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to one count each of violating the Bank Secrecy Act for flouting money laundering rules and failing to ...