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 issued the pardons on Thursday, according to CNBC. Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S. market ...

Prosecutors accused the men of effectively operating BitMEX as a "money laundering platform" and that its purported withdrawal from the U.S. market was "a sham." Trump issued the pardons on ...

In what may be an American first, President Donald Trump pardoned a company sentenced to $100 million in fines for breaking ...

Trump issued the pardons on Thursday, according to CNBC. Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S ...