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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 ...
U.S. President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, a White House official said ...
President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.
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 ...
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 ...
US President Donald Trump reportedly issued pardons to four former executives of the cryptocurrency exchange BitMEX, who had pleaded guilty to felony charges. According to a March 28 CNBC report ...
CNBC first reported the pardons, which the White House said were signed on Thursday. In 2020, the U.S. Department of Justice (DOJ) brought charges against BitMEX, its three co-founders ...
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