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

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 ...

BitMEX CEO Stephan Lutz told Cointelegraph that perpetual swaps play a “key role” in the price discovery process for newly ...

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 ...