April 1, 2025

Trump pardons 3 BitMEX co-founders — Report

0
840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjUtMDIvMDE5NGY4M2ItMzBmYy03NzI1LThhMmQtNTliYmMzZWEwYmMx-1

Arthur Hayes, Benjamin Delo and Samuel Reed previously pleaded guilty to federal charges related to money laundering.

US President Donald Trump reportedly issued pardons to three co-founders of the cryptocurrency exchange BitMEX, who had pleaded guilty to felony charges.

According to a March 28 CNBC report, Trump granted pardons to Arthur Hayes, Benjamin Delo and Samuel Reed, who were facing a range of criminal charges related to money laundering or violations of the Bank Secrecy Act. Hayes and Delo pleaded guilty in February 2022, admitting they “willfully fail[ed] to establish, implement and maintain an Anti-Money Laundering program” at BitMEX, while Reed entered a plea a few weeks later.

Source: Arthur Hayes

Read more

Leave a reply

  • Default Comments (0)
  • Facebook Comments

Your email address will not be published. Required fields are marked *


Please enter CoinGecko Free Api Key to get this plugin works.