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 ...

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 ...

President Donald Trump granted pardons to three co-founders of the BitMEX cryptocurrency exchange, and to a fourth former high-ranking employee. The co-founders, Arthur Hayes, Benjamin Delo and ...

Trump is now liberated to abuse pardons in a way he was not during his first term because of the Supreme Court’s 2024 holding ...

The Hill (Kimberly Wehle) reported yesterday: On Friday, Trump issued full and unconditional pardons to four individuals and a related cryptocurrency exchange, BitMEX. BitMEX solicits and takes ...

Trump’s pardon of HDR Global Trading, the owner and operator of crypto exchange BitMEX, was issued at the same time as pardons for three of the company’s co-founders and one of its employees.

March 28 (Reuters) - (This March 28 story has been corrected to say that the co-founders failed to implement a Bank Secrecy Act-compliant anti-money laundering program, not violating the Bank ...

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 ...

In case you had any doubts, the golden age of white-collar crime is upon us. The Justice Department announced on Monday that ...

WASHINGTON − President Donald Trump has granted pardons to four founders of the BitMEX cryptocurrency exchange, according to the company and a source familiar with the clemency. The co-founders ...