President Trump pardons BitMEX co-founders, sparking discussions on crypto investment opportunities.
Trump has pardoned BitMEX co-founders who pleaded guilty to banking law violations, sparking speculation about whether Terra's Do Kwon might be next.
Trump pardons former BitMEX executives, including Arthur Hayes, Samuel Reed, and Benjamin Delo, charged in 2020 for violating the Bank Secrecy Act.
President Donald Trump pardons Bitmex co-founders for money laundering charges related to their cryptocurrency platform.
Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, leading to discussions on regulatory practices.
Arthur Hayes and BitMEX co-founders Samuel Reed and Benjamin Delo receive a surprising full pardon from President Trump after pleading guilty to Bank Secrecy Act violations.
President Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, as reported by CNBC.
Trump pardons BitMEX co-founders convicted of financial crimes.
Donald Trump reportedly pardons BitMEX co-founders amid controversies over money laundering charges.
Trump pardons BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who previously pled guilty to federal criminal charges.
BitMEX is rumored to be in talks for a potential acquisition, as its founders engage with regulatory bodies.
BitMEX has been ordered to pay a $100 million fine for US money-laundering violations, following a series of legal challenges related to the Bank Secrecy Act. Despite prior settlements, the judge deemed additional penalties necessary. The exchange is enhancing its KYC and AML measures to comply with regulations.
BitMEX pleads guilty to violating the Bank Secrecy Act.
