Trump pardons four founders of BitMEX cryptocurrency exchange convicted of money launderingtimeline_event

regulatory-capturepardoncrypto
2025-03-28 · 1 min read · Edit on Pyrite

type: timeline_event Trump has granted full pardons to BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who were convicted of violating the Bank Secrecy Act for failing to implement anti-money laundering controls